1
ABERDEEN ESTATE MANAGERS LIMITED - now
GOODMAN REAL ESTATE UNIT TRUST MANAGERS LIMITED
- 2008-07-09
SC171852ARLINGTON PROPERTY UNIT TRUST MANAGERS LIMITED
- 2007-06-29
SC171852ABERDEEN PROPERTY UNIT TRUST MANAGERS LIMITED - 2004-06-01
RREEF PROPERTY UNIT TRUST MANAGERS LIMITED - 2001-04-27
ARGYLL PROPERTY UNIT TRUST MANAGERS LIMITED - 2000-03-17
KINTYRE FINANCIAL LIMITED - 1999-02-22
BLP 971 LIMITED - 1997-02-14
10 Queen's Terrace, Aberdeen
Dissolved Corporate (15 parents)
Officer
2006-09-30 ~ 2008-05-30
IIF 125 - Director → ME
2
ABERDEEN PROPERTY MANAGERS LIMITED - now
BUTTONMAST LIMITED - 2005-02-25
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-04-06 ~ 2008-05-30
IIF 193 - Director → ME
3
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - now
GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED
- 2008-07-09
03338080 SC169791ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27
ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- 1997-12-04
03338080 1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2006-09-30 ~ 2008-05-30
IIF 169 - Director → ME
1997-03-21 ~ 1997-08-29
IIF 57 - Director → ME
4
ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED - now
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-20 ~ 2008-05-30
IIF 183 - Director → ME
5
ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED - now
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-20 ~ 2008-05-30
IIF 141 - Director → ME
6
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 118 - Director → ME
7
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 190 - Director → ME
8
ABRDN REAL ESTATE OPERATIONS LIMITED - now
ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25
GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED
- 2008-07-09
SC169791 03338080ARLINGTON PROPERTY INVESTORS UK LIMITED - 2005-02-24
ABERDEEN PROPERTY INVESTORS UK LIMITED - 2004-06-01
ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18
RREEF (UK) LIMITED - 2001-04-27
ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
BLP 9618 LIMITED - 1996-12-03
1 George Street, Edinburgh, United Kingdom
Active Corporate (59 parents)
Officer
2006-09-30 ~ 2008-05-30
IIF 164 - Director → ME
9
A. KENNETH & SONS LIMITED - 2004-07-08
Netherton, Langbank, Port Glasgow, Renfrewshire
Dissolved Corporate (14 parents)
Officer
2010-05-25 ~ 2016-08-15
IIF 326 - Director → ME
10
ACHADONN PROPERTIES (ARMADALE) LIMITED
- now SC288200TERRACE HILL (ARMADALE) LIMITED - 2005-09-29
Netherton, Langbank, Port Glasgow, Renfrewshire
Dissolved Corporate (10 parents)
Officer
2010-05-25 ~ 2016-08-15
IIF 328 - Director → ME
11
ACHADONN PROPERTIES LIMITED
- now SC157076CRUIVE III LIMITED - 2004-07-08
M M & S (2256) LIMITED - 1995-04-26
Netherton, Langbank, Port Glasgow, Renfrewshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-05-25 ~ 2016-08-15
IIF 327 - Director → ME
12
ADL VENTURES LIMITED - now
SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED
- 2004-06-28
02891389HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
ESCORTCHAIR LIMITED - 1994-02-15
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
1999-06-08 ~ 2004-03-29
IIF 68 - Director → ME
13
ALCONBURY WEALD ESTATE MANAGEMENT COMPANY LIMITED
09950396 50 New Bond Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2016-01-13 ~ 2016-07-01
IIF 240 - Director → ME
14
ALTIRA PARK MANAGEMENT COMPANY LIMITED
09976276 7 Dacre Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-92 GBP2024-01-31
Officer
2016-01-28 ~ 2016-07-01
IIF 5 - Director → ME
15
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
2006-09-30 ~ 2008-05-28
IIF 148 - Director → ME
16
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 185 - Director → ME
17
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
02805620ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23
GOULDITAR NO. 275 LIMITED - 1993-06-02
1 Bartholomew Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
2006-10-16 ~ 2008-05-28
IIF 132 - Director → ME
18
ARCGP 1 LIMITED - now
1 Bartholomew Lane, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2006-09-30 ~ 2008-05-28
IIF 131 - Director → ME
19
ARCGP 2 LIMITED - now
1 Bartholomew Lane, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2006-09-30 ~ 2008-05-28
IIF 127 - Director → ME
20
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
02350937SHEENSTAR LIMITED - 1989-10-23
Level 5 20 Fenchurch Street, London
Active Corporate (44 parents)
Equity (Company account)
116 GBP2022-12-31
Officer
2006-09-30 ~ 2008-05-28
IIF 155 - Director → ME
21
ARNOLD WHITE ESTATES LIMITED
- now 00322585ARNOLD WHITE LAND & ESTATES LIMITED - 1997-05-13
JOSEPH ARNOLD & SONS LIMITED - 1993-05-07
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire
Active Corporate (23 parents, 13 offsprings)
Officer
2021-02-01 ~ now
IIF 334 - Director → ME
22
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire
Active Corporate (19 parents, 8 offsprings)
Officer
2021-02-01 ~ now
IIF 336 - Director → ME
23
22 Grenville Street, St Helier, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2025-06-17 ~ now
IIF 10 - Director → ME
24
22 Grenville Street, St Helier, Jersey
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-17 ~ now
IIF 11 - Director → ME
25
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2021-02-01 ~ now
IIF 337 - Director → ME
26
RAVEN AUDLEY BINSWOOD LIMITED - 2008-11-11
RAVEN (22112007) LIMITED - 2008-01-09
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 92 - Director → ME
27
AUDLEY BINSWOOD MANAGEMENT LIMITED
08275524 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 84 - Director → ME
28
AUDLEY CARE COVENTRY LIMITED
- now 06422823L C HOME CARE LIMITED - 2010-11-25
Swan Court, Kingsbury Crescent, Staines, Middlesex
Dissolved Corporate (12 parents)
Officer
2016-07-01 ~ dissolved
IIF 73 - Director → ME
29
AUDLEY CARE HOLDINGS LIMITED
- now 07280451AUDLEY HOLLINS HALL HOLDINGS LIMITED - 2010-10-01
Swan Court, Kingsbury Crescent, Staines, Middlesex
Dissolved Corporate (8 parents)
Officer
2016-07-01 ~ dissolved
IIF 74 - Director → ME
30
AUDLEY BIRKDALE LIMITED - 2011-04-12
RAVEN AUDLEY BIRKDALE LIMITED - 2008-11-11
RAVEN AUDLEY ST MARY'S LIMITED - 2007-03-08
AUDLEY COURT ST MARY'S LIMITED - 2006-11-07
RAVEN (28102005) LIMITED - 2006-01-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 96 - Director → ME
31
AUDLEY CARE WHITE HORSE LTD
- now 06562475AUDLEY CARE LTD - 2011-03-25
AUDLEY BEARWOOD LIMITED - 2009-03-11
RAVEN AUDLEY BEARWOOD LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 47 - Director → ME
32
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 76 - Director → ME
33
AUDLEY CHALFONT MANAGEMENT LIMITED
08520694 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 7 - Director → ME
34
RAVEN AUDLEY CLEVEDON LIMITED - 2008-11-11
AUDLEY COURT CLEVEDON LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 72 - Director → ME
35
AUDLEY CLEVEDON MANAGEMENT LIMITED
- now 06105652RAVEN AUDLEY CLEVEDON MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 71 - Director → ME
36
AUDLEY COOPERS HILL LIMITED
- now 10159752AUDLEY RUNNYMEDE LIMITED
- 2017-06-27
10159752 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 40 - Director → ME
37
AUDLEY COOPERS HILL MANAGEMENT LIMITED
- now 10159782AUDLEY RUNNYMEDE MANAGEMENT LIMITED
- 2017-06-27
10159782 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 44 - Director → ME
38
AUDLEY COURT PLC - 2008-11-11
RAVEN AUDLEY COURT PLC - 2008-11-11
ELEGY (NO. 11) PLC - 2004-07-09
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (37 parents, 45 offsprings)
Officer
2016-07-01 ~ 2021-06-30
IIF 98 - Director → ME
Person with significant control
2017-07-04 ~ 2019-12-17
IIF 402 - Right to appoint or remove directors → OE
39
AUDLEY COURT MANAGEMENT LIMITED
- now 05582750RAVEN AUDLEY MANAGEMENT LIMITED - 2008-11-11
AUDLEY COURT MANAGEMENT LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
16,598 GBP2023-12-31
Officer
2016-07-01 ~ 2021-06-30
IIF 88 - Director → ME
40
AUDLEY DORMANT CO LIMITED
- now 10471304 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-2,607 GBP2023-12-31
Officer
2016-11-09 ~ 2021-06-30
IIF 87 - Director → ME
41
AUDLEY MALVERN LIMITED - 2015-04-24
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 93 - Director → ME
42
AUDLEY ELLERSLIE MANAGEMENT LIMITED
09636952 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 78 - Director → ME
43
AUDLEY FINANCIAL SERVICES LIMITED
10263681 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-07-05 ~ 2016-07-05
IIF 75 - Director → ME
2019-04-27 ~ 2021-06-30
IIF 79 - Director → ME
44
AUDLEY TUNSTALL MANAGEMENT LIMITED - 2012-06-14
RAVEN AUDLEY TUNSTALL MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 77 - Director → ME
45
AUDLEY FLETE MANAGEMENT LIMITED
- now 05221470AUDLEY FLETE LIMITED - 2012-06-14
RAVEN AUDLEY FLETE LIMITED - 2008-11-11
AUDLEY COURT FLETE LIMITED - 2006-08-16
FLATSTAMP LIMITED - 2004-10-15
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 86 - Director → ME
46
AUDLEY MOTE LIMITED
- 2018-06-06
05967929RAVEN AUDLEY MOTE LIMITED - 2008-11-11
RAVEN (16102006) LIMITED - 2007-01-19
Intertrust Uk, 1 Bartholomew Lane, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2016-07-01 ~ 2021-04-29
IIF 94 - Director → ME
47
MAYFIELD WATFORD LIMITED
- 2019-11-05
10965370 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2017-09-15 ~ 2021-06-30
IIF 85 - Director → ME
48
MAREF BIDCO LIMITED
- 2016-12-12
09906780 65 High Street, Egham, England
Active Corporate (16 parents, 12 offsprings)
Officer
2016-12-09 ~ 2021-06-30
IIF 67 - Director → ME
49
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2017-07-18 ~ 2021-06-30
IIF 81 - Director → ME
50
RAVEN AUDLEY INGLEWOOD LIMITED - 2008-11-11
RAVEN INGLEWOOD LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 89 - Director → ME
51
AUDLEY INGLEWOOD MANAGEMENT LIMITED
- now 06105645RAVEN AUDLEY INGLEWOOD MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 43 - Director → ME
52
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2019-07-02 ~ 2021-06-30
IIF 69 - Director → ME
53
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-04 ~ 2021-06-30
IIF 48 - Director → ME
54
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2019-12-13 ~ 2021-06-30
IIF 53 - Director → ME
55
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-13 ~ 2021-06-30
IIF 55 - Director → ME
56
AUDLEY MOTE MANAGEMENT LIMITED
- now 06105641RAVEN AUDLEY MOTE MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 42 - Director → ME
57
AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED
10938223 10 Grosvenor Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-08-30 ~ 2021-06-30
IIF 95 - Director → ME
58
AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED
- now 11001212AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED
- 2017-10-30
11001212 10 Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2017-10-06 ~ 2021-06-30
IIF 91 - Director → ME
59
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 90 - Director → ME
60
AUDLEY REDWOOD MANAGEMENT LIMITED
09636958 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 83 - Director → ME
61
AUDLEY ST ELPHINS LIMITED
- now 05467429RAVEN AUDLEY ST ELPHINS LIMITED - 2008-11-12
RAVEN ST ELPHINS LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 38 - Director → ME
62
AUDLEY ST ELPHINS MANAGEMENT LIMITED
- now 06105657RAVEN AUDLEY ST ELPHINS MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 39 - Director → ME
63
AUDLEY ST GEORGE'S LIMITED
- now 06375423AUDLEY EDGBASTON LIMITED - 2015-04-24
AUDLEY TUNSTALL LIMITED - 2012-07-13
RAVEN AUDLEY TUNSTALL LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 80 - Director → ME
64
AUDLEY ST GEORGE'S MANAGEMENT LIMITED
- now 09422286AUDLEY EDGBASTON MANAGEMENT LIMITED - 2015-04-24
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 45 - Director → ME
65
AUDLEY STANBRIDGE EARLS LIMITED
09945462 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2016-07-01 ~ 2019-08-23
IIF 46 - Director → ME
66
AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED
09945454 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 37 - Director → ME
67
AUDLEY STANBRIDGE EARLS RENT COMPANY LIMITED
12152123 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-12 ~ 2021-06-30
IIF 50 - Director → ME
68
AUDLEY SUNNINGDALE PARK LIMITED
10471192 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2016-11-09 ~ 2021-06-30
IIF 82 - Director → ME
69
AUDLEY SUNNINGDALE PARK MANAGEMENT COMPANY LIMITED
- 2019-11-06
12282360 10471304 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-25 ~ 2021-06-30
IIF 51 - Director → ME
70
AUDLEY SUNNINGDALE PARK RENT COMPANY LIMITED
12234711 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-30 ~ 2021-06-30
IIF 54 - Director → ME
71
AUDLEY WILLICOMBE LIMITED
- now 04166444AUDLEY COURT WILLICOMBE PARK LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 36 - Director → ME
72
AUDLEY WILLICOMBE MANAGEMENT LIMITED
- now 06208889RAVEN AUDLEY WILLICOMBE MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 41 - Director → ME
73
AUDLEY WYCLIFFE MANAGEMENT LIMITED
12372264 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-19 ~ 2021-06-30
IIF 49 - Director → ME
74
AUGUSTA 1 LIMITED
05190536 OC383381, 05190538, 13247786, 13248305, SO302044, 12617044, 13248072, 12617384, 06687054, 12617593, 12378074, 12617595, 12617566, 13247650, 13247701... (more) Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 153 - Director → ME
75
AUGUSTA 2 LIMITED
05190538 OC383381, 13247786, 13248305, SO302044, 05190536, 12617044, 13248072, 12617384, 06687054, 12617593, 12378074, 12617595, 12617566, 13247650, 13247701... (more) Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 147 - Director → ME
76
DARTCATCH LIMITED - 1987-05-07
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (32 parents)
Officer
1994-03-24 ~ 1994-05-27
IIF 390 - Director → ME
77
AW CONNECTIONS LIMITED - 2022-06-09
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2024-05-01 ~ now
IIF 339 - Director → ME
78
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2022-07-18 ~ now
IIF 342 - Director → ME
79
50 New Bond Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-01-13 ~ 2016-07-01
IIF 241 - Director → ME
80
50 New Bond Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-07-21 ~ 2016-07-21
IIF 239 - Director → ME
81
AW RENEWABLES HOLDINGS LIMITED
- now 12655030 4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
1 GBP2021-04-30
Officer
2021-02-01 ~ now
IIF 343 - Director → ME
82
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2021-02-01 ~ now
IIF 340 - Director → ME
83
AWE (ILFORD PARK) LIMITED - 2013-12-05
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire
Active Corporate (11 parents)
Officer
2021-02-01 ~ now
IIF 333 - Director → ME
84
AZTEC WEST MANAGEMENT LIMITED
- now 02211517TANDEMLANE LIMITED - 1988-02-17
Minton Place, Station Road, Swindon
Active Corporate (39 parents)
Equity (Company account)
496 GBP2024-12-31
Officer
2006-09-30 ~ 2008-05-28
IIF 150 - Director → ME
85
BALTIC BUSINESS QUARTER MANAGEMENT LIMITED
05616137 50 New Bond Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
-991 GBP2020-12-31
Officer
2013-06-03 ~ 2016-07-01
IIF 254 - Director → ME
86
BELGRAVE RESIDENTIAL ASSETS LIMITED
- now SC155811MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21
ADERWOOD LIMITED - 1996-03-11
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2013-06-03 ~ dissolved
IIF 313 - Director → ME
87
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED
SC142783 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
2013-06-03 ~ dissolved
IIF 316 - Director → ME
88
BIG YELLOW GROUP PLC - now
CUBIC SELF STORAGE LIMITED - 1999-01-12
STORE STUFF LIMITED - 1998-09-09
Unit 2, The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (26 parents, 16 offsprings)
Officer
1999-11-03 ~ 2000-02-16
IIF 63 - Director → ME
89
BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED
- now 02870913ROXYPORT LIMITED - 1994-02-14
Arlington House, Arlington Business Park, Theale, Reading
Dissolved Corporate (25 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 152 - Director → ME
90
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
2006-09-30 ~ 2008-05-28
IIF 114 - Director → ME
91
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)
Equity (Company account)
539 GBP2023-12-31
Officer
2006-09-30 ~ 2008-05-28
IIF 189 - Director → ME
92
BRABAZON PARK MANAGEMENT COMPANY LIMITED
06086559 The Coach House 1 Hurle Road, Clifton, Bristol, England
Active Corporate (15 parents)
Equity (Company account)
25,538 GBP2024-12-31
Officer
2013-06-03 ~ 2016-07-01
IIF 293 - Director → ME
93
Minton Place, Station Road, Swindon
Active Corporate (43 parents)
Equity (Company account)
56 GBP2024-12-31
Officer
2006-09-30 ~ 2008-05-28
IIF 156 - Director → ME
94
BRIDGE QUAY MANAGEMENT COMPANY LIMITED
09545517 Unit 26 Osprey Court, Hawkfield Way, Bristol, England
Active Corporate (16 parents)
Officer
2015-04-16 ~ 2016-07-01
IIF 23 - Director → ME
95
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 319 - Director → ME
96
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2022-09-23 ~ 2025-06-13
IIF 108 - Director → ME
97
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (27 parents)
Officer
2022-09-23 ~ 2025-06-13
IIF 384 - Director → ME
98
BURTONFIELD LIMITED - now
PIM UK INVESTMENTS LIMITED
- 2010-11-16
04907649 The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (14 parents)
Officer
2003-09-22 ~ 2004-06-11
IIF 60 - Director → ME
99
110 Queen Street, Glasgow
Dissolved Corporate (33 parents)
Officer
1993-06-23 ~ 1994-07-12
IIF 393 - Director → ME
100
CATESBY DEVELOPMENT LAND LIMITED
- now SC373759URBAN&CIVIC CARLUKE LIMITED
- 2016-06-15
SC373759TERRACE HILL (CARLUKE) LIMITED
- 2015-11-23
SC373759 4th Floor 115 George Street, Edinburgh
Active Corporate (12 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 286 - Director → ME
101
TERRACE HILL HOMES LIMITED - 2007-06-26
TAY HOMES (GLASGOW) LIMITED - 2006-10-26
TERRACE HILL (GLASGOW) LIMITED - 2004-08-25
4th Floor 115 George Street, Edinburgh
Active Corporate (19 parents)
Officer
2009-07-06 ~ 2016-07-01
IIF 230 - Director → ME
102
TERRACE HILL (PATNA) LIMITED
- 2015-05-28
SC305339 4th Floor 115 George Street, Edinburgh
Active Corporate (13 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 264 - Director → ME
103
CATESBY ESTATES PROMOTIONS LIMITED
- now SC272763URBAN&CIVIC KILMARNOCK LIMITED
- 2016-06-07
SC272763TERRACE HILL (KILMARNOCK) LIMITED
- 2015-11-19
SC272763 4th Floor 115 George Street, Edinburgh
Active Corporate (16 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 260 - Director → ME
104
CATESBY LAND AND PLANNING LIMITED
- now SC275580URBAN&CIVIC SHOTTS LIMITED
- 2016-06-15
SC275580TERRACE HILL (SHOTTS) LIMITED
- 2015-11-19
SC275580TERRACE HILL (RESIDENTIAL PROJECTS) LIMITED - 2005-02-09
4th Floor 115 George Street, Edinburgh
Active Corporate (18 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 261 - Director → ME
105
CATESBY LAND PROMOTIONS LIMITED
- now SC294835URBAN&CIVIC (AVON STREET) LIMITED
- 2015-10-02
SC294835 4th Floor 115 George Street, Edinburgh
Active Corporate (14 parents)
Officer
2013-06-03 ~ 2016-01-01
IIF 16 - Director → ME
106
CATESBY PROMOTIONS LIMITED
- now SC309730URBAN&CIVIC LAND DEVELOPMENTS SCOTLAND LIMITED
- 2016-06-10
SC309730TERRACE HILL LAND DEVELOPMENTS (SCOTLAND) LIMITED
- 2015-11-19
SC309730TERRACE HILL HOUSEBUILDER LIMITED - 2010-12-14
4th Floor 115 George Street, Edinburgh
Active Corporate (16 parents, 1 offspring)
Officer
2013-06-03 ~ 2016-07-01
IIF 19 - Director → ME
107
CENTRAL PARK MANAGEMENT (2002) LIMITED
- now 04410233EVER 1766 LIMITED - 2002-08-08
Manchester Professional Services Limited Level 5, Town Hall Extension, Albert Square, Manchester, England
Active Corporate (30 parents)
Equity (Company account)
267 GBP2024-12-31
Officer
2007-03-05 ~ 2008-05-28
IIF 163 - Director → ME
108
CENTRAL QUAY MANAGEMENT COMPANY LIMITED
- now 04420271CONTINENTAL SHELF 228 LIMITED - 2002-09-05
44 Davies Street, London, England
Dissolved Corporate (26 parents)
Officer
2007-03-05 ~ 2008-05-28
IIF 184 - Director → ME
109
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2021-02-01 ~ now
IIF 341 - Director → ME
110
CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED
- now 07331869TERRACE HILL RUNWAY MANAGEMENT LIMITED
- 2014-05-16
07331869 1 Fulfilment Headquarters Radar Way, Christchurch Business Park, Christchurch, Dorset
Active Corporate (14 parents)
Equity (Company account)
26 GBP2024-09-30
Officer
2013-06-03 ~ 2016-07-01
IIF 256 - Director → ME
111
CIRRUS (AEROPARK) MANAGEMENT LIMITED
05968914 7 Hillcroft Road, Penn, High Wycombe, England
Active Corporate (15 parents)
Current Assets (Company account)
28,427 GBP2024-12-31
Officer
2013-06-03 ~ 2016-07-01
IIF 296 - Director → ME
112
CLIFTON MANAGEMENT COMPANY LIMITED
- now 02279452APPRENTICESHIP LIMITED
- 1988-09-22
02279452 C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (34 parents)
Equity (Company account)
26 GBP2024-12-31
Officer
~ 1994-10-26
IIF 389 - Director → ME
113
Minton Place, Station Road, Swindon
Active Corporate (36 parents)
Equity (Company account)
44 GBP2024-12-31
Officer
2006-09-30 ~ 2008-05-28
IIF 174 - Director → ME
114
33 Charterhouse Street, London, England
Active Corporate (31 parents)
Officer
2021-02-17 ~ 2023-03-17
IIF 107 - Director → ME
115
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
2006-09-30 ~ 2008-05-28
IIF 144 - Director → ME
116
COVENTRY BUSINESS PARK MANAGEMENT LIMITED
02850418 Minton Place, Station Road, Swindon
Active Corporate (34 parents)
Equity (Company account)
353 GBP2024-12-31
Officer
2006-09-30 ~ 2008-05-28
IIF 146 - Director → ME
117
CP HOLDCO 1 LIMITED - now
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (18 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 112 - Director → ME
118
AW BOREHOLES LIMITED - 2024-08-27
4 Vimy Court, Vimy Road, Leighton Buzzrd, Bedfordshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2024-09-09 ~ now
IIF 338 - Director → ME
119
DECIMUS PARK MANAGEMENT LIMITED
- now 05049564DWSCO 2508 LIMITED - 2004-04-28
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (10 parents)
Equity (Company account)
51,334 GBP2024-03-31
Officer
2015-10-14 ~ 2016-09-19
IIF 109 - Director → ME
120
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2013-06-03 ~ dissolved
IIF 267 - Director → ME
121
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2013-06-03 ~ dissolved
IIF 323 - Director → ME
122
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 276 - Director → ME
123
DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED
- now 02675197AEROSOAR LIMITED - 1992-02-06
Minton Place, Station Road, Swindon
Active Corporate (39 parents)
Equity (Company account)
3,155 GBP2024-12-31
Officer
2007-03-05 ~ 2008-05-28
IIF 136 - Director → ME
124
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
2006-09-30 ~ 2008-05-28
IIF 187 - Director → ME
125
FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED
- now 02660403GOULDITAR NO. 198 LIMITED - 1991-11-28
Minton Place, Station Road, Swindon
Active Corporate (53 parents)
Equity (Company account)
104 GBP2024-12-31
Officer
2006-09-30 ~ 2008-05-28
IIF 194 - Director → ME
126
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
2006-09-30 ~ 2008-05-28
IIF 161 - Director → ME
127
GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED
- now 03295447DECORHIGH LIMITED - 1997-03-21
Minton Place, Station Road, Swindon
Active Corporate (43 parents)
Equity (Company account)
621 GBP2023-12-31
Officer
2006-09-30 ~ 2008-05-28
IIF 133 - Director → ME
128
ARLINGTON 123 LIMITED
- 2007-06-29
SC160847GLASGOW 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
2006-09-30 ~ 2008-05-28
IIF 134 - Director → ME
129
GOODMAN BUSINESS PARKS (READING) LIMITED
- now 02781720ARLINGTON BUSINESS PARKS (READING) LIMITED
- 2007-07-10
02781720GOULDITAR NO. 264 LIMITED - 1993-08-05
Arlington House, Arlington Business Park, Theale, Reading
Dissolved Corporate (20 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 119 - Director → ME
130
GOODMAN BUSINESS PARKS (UK) LIMITED
- now 01519515ARLINGTON PROPERTY SERVICES LIMITED - 1988-03-11
PORCHGABLE LIMITED - 1980-12-31
Arlington House, Arlington Business Park, Theale, Reading Berkshire
Dissolved Corporate (22 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 137 - Director → ME
131
GOODMAN BUSINESS SERVICES (UK) LIMITED
- now 02467128ARLINGTON 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
2006-09-30 ~ 2008-05-28
IIF 111 - Director → ME
132
GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED
- now 03601298ARLINGTON DEVELOPMENT MANAGEMENT LIMITED
- 2007-07-04
03601298 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 171 - Director → ME
133
GOODMAN INDUSTRIAL PARKS (UK) LIMITED
- now 01455295ARLINGTON INDUSTRIAL PARKS LIMITED
- 2007-07-10
01455295ARLINGTON INDUSTRIAL ESTATES LIMITED - 1989-03-10
Nelson House, Central Boulevard Shirley, Solihull, West Midlands
Dissolved Corporate (17 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 180 - Director → ME
134
GOODMAN KETTERING (UK) LIMITED
- now 02421511ARLINGTON (KETTERING) LIMITED
- 2007-07-10
02421511GOULDITAR NO. 77 LIMITED - 1989-09-19
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (23 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 123 - Director → ME
135
GOODMAN NET SERVICES (UK) LIMITED
- now 03961157ARLINGTON NET SERVICES LTD
- 2007-07-05
03961157ARLINGTON 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
2006-09-30 ~ 2008-05-28
IIF 128 - Director → ME
136
GOODMAN OPERATOR (UK) LIMITED - now
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
2007-07-05 ~ 2008-03-27
IIF 117 - Director → ME
137
GOODMAN REAL ESTATE ADVISER (UK) LIMITED
- now 04676362ARLINGTON PROPERTY ADVISER LIMITED
- 2007-07-04
04676362OCEANROAM LIMITED - 2003-03-05
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2006-09-30 ~ 2008-05-28
IIF 157 - Director → ME
138
GOODMAN REAL ESTATE DEVELOPMENTS (2003)
- now 01464587ARLINGTON 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
2006-09-30 ~ 2008-05-19
IIF 2 - Director → ME
139
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
2006-09-30 ~ 2008-05-28
IIF 110 - Director → ME
140
GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED
- now 02896236ARLINGTON 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
2006-09-30 ~ 2008-05-28
IIF 151 - Director → ME
141
ARLINGTON PROPERTY MANAGEMENT LIMITED
- 2007-07-10
02521368PILLAR 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
2006-09-30 ~ 2008-05-28
IIF 145 - Director → ME
142
ARLINGTON SECURITIES OPERATIONS LIMITED - 2004-06-28
ARLINGTON SECURITIES LIMITED - 2003-12-11
ARLINGTON SECURITIES (2003) LIMITED - 2003-06-02
ACTIONFORECAST PUBLIC LIMITED COMPANY
- 1998-10-07
03608348 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (36 parents, 21 offsprings)
Officer
2006-09-30 ~ 2008-05-28
IIF 181 - Director → ME
2005-04-29 ~ 2005-05-03
IIF 149 - Director → ME
1998-09-14 ~ 1999-03-22
IIF 176 - Director → ME
143
AKELER PROPERTY SERVICES LIMITED.
- 2007-07-18
04497891TINKERDALE LIMITED - 2003-03-20
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-11-14 ~ 2008-05-28
IIF 170 - Director → ME
144
GOODMAN SECURITIES OPERATIONS (UK) LIMITED
- now 01942248ARLINGTON 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
2006-09-30 ~ 2008-05-28
IIF 165 - Director → ME
145
GOODMAN SQUARE BRACKNELL (UK) LIMITED
- now 02642309ARLINGTON SQUARE BRACKNELL LIMITED
- 2007-07-10
02642309APH (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
2006-09-30 ~ 2008-05-28
IIF 124 - Director → ME
146
ARLINGTON SECURITIES PLC - 2005-12-16
ARLINGTON SECURITIES LIMITED - 2005-07-29
EAST FLIGHT LIMITED
- 2003-12-11
03625138INTERCEDE 1357 LIMITED - 1998-09-29
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (39 parents, 9 offsprings)
Officer
2006-09-30 ~ 2008-05-28
IIF 168 - Director → ME
1998-09-30 ~ 1998-10-09
IIF 182 - Director → ME
1999-11-03 ~ 2003-07-01
IIF 122 - Director → ME
1998-09-30 ~ 1999-12-02
IIF 404 - Secretary → ME
147
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
2006-09-30 ~ 2008-05-28
IIF 113 - Director → ME
148
HATFIELD AERODROME (MANAGEMENT) LIMITED
04145262 Minton Place, Station Road, Swindon
Active Corporate (32 parents)
Equity (Company account)
691 GBP2024-12-31
Officer
2006-09-30 ~ 2008-05-28
IIF 135 - Director → ME
149
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
2006-09-30 ~ 2008-05-28
IIF 140 - Director → ME
150
HATFIELD BUSINESS PARK MANAGEMENT LIMITED
02728563 Minton Place, Station Road, Swindon
Active Corporate (38 parents)
Equity (Company account)
355 GBP2024-12-31
Officer
2006-09-30 ~ 2008-05-28
IIF 160 - Director → ME
151
50 New Bond Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-06-03 ~ dissolved
IIF 255 - Director → ME
152
33 Charterhouse Street, London, England
Active Corporate (34 parents)
Officer
2020-05-26 ~ 2023-03-17
IIF 198 - Director → ME
153
HUDSON PLACE MANAGEMENT LIMITED
02597591 The Studio, 16 Cavaye Place, London
Active Corporate (26 parents)
Officer
1993-07-28 ~ 1994-05-10
IIF 394 - Director → ME
154
III ACRE SITE MANAGEMENT COMPANY LTD
06625717 50 New Bond Street, London
Active Corporate (6 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 14 - Director → ME
155
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
624,865 GBP2024-03-31
Officer
1993-08-19 ~ 1994-05-31
IIF 399 - Director → ME
156
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-251,510 GBP2024-03-31
Officer
1993-08-19 ~ 1994-05-31
IIF 398 - Director → ME
157
KETTERING VENTURE PARK MANAGEMENT LIMITED
02442273 Minton Place, Station Road, Swindon
Active Corporate (36 parents)
Equity (Company account)
237 GBP2024-12-31
Officer
2006-09-30 ~ 2008-05-28
IIF 3 - Director → ME
158
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
2006-09-30 ~ 2008-05-28
IIF 158 - Director → ME
159
KNIGHTSBRIDGE ESTATES LIMITED
- now 01360682MONTPELIER ESTATES LIMITED - 1983-06-30
PINCHOW LIMITED - 1982-09-17
18 Fitzhardinge Street, London
Dissolved Corporate (15 parents)
Officer
1993-05-10 ~ 1995-05-25
IIF 395 - Director → ME
160
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)
Total Assets Less Current Liabilities (Company account)
38,786 GBP2015-12-31
Officer
2007-03-05 ~ 2008-05-28
IIF 179 - Director → ME
161
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
2006-09-30 ~ 2008-05-28
IIF 162 - Director → ME
162
MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED
04268500 Minton Place, Station Road, Swindon
Active Corporate (38 parents)
Equity (Company account)
46 GBP2024-12-31
Officer
2006-09-30 ~ 2008-05-28
IIF 172 - Director → ME
163
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
2006-09-30 ~ 2008-05-28
IIF 142 - Director → ME
164
MANHATTAN GATE MANAGEMENT COMPANY LIMITED
05778633 50 New Bond Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2013-06-03 ~ 2016-07-01
IIF 290 - Director → ME
165
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-07-15 ~ 2021-06-30
IIF 52 - Director → ME
166
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2016-07-01 ~ 2021-06-30
IIF 97 - Director → ME
167
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-07-15 ~ 2021-06-30
IIF 70 - Director → ME
168
MCKAY SECURITIES LIMITED - now
MCKAY SECURITIES P L C LIMITED - 2022-06-15
MCKAY SECURITIES P L C
- 2022-06-15
00421479 Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2016-07-01 ~ 2022-05-06
IIF 56 - Director → ME
169
MILL LEGACY HOLDINGS LIMITED
- now 04554208 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (14 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 116 - Director → ME
170
MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED
05267416 Minton Place, Station Road, Swindon
Active Corporate (38 parents)
Equity (Company account)
40 GBP2024-12-31
Officer
2006-09-30 ~ 2008-05-28
IIF 154 - Director → ME
171
MOUNT YORK ESTATES LIMITED
- now 02415684CATHMINT PROPERTIES LIMITED - 1990-01-30
50 New Bond Street, London
Dissolved Corporate (14 parents)
Officer
2009-07-31 ~ dissolved
IIF 228 - Director → ME
172
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-170,916 GBP2024-03-31
Officer
1993-08-19 ~ 1994-05-31
IIF 392 - Director → ME
173
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire
Active Corporate (15 parents)
Officer
2021-02-01 ~ now
IIF 335 - Director → ME
174
NIMBUS (AEROPARK) MANAGEMENT LIMITED
05901389 7 Hillcroft Road, Penn, High Wycombe, England
Active Corporate (20 parents)
Current Assets (Company account)
34,912 GBP2024-12-31
Officer
2013-06-03 ~ 2016-07-01
IIF 274 - Director → ME
175
Minton Place, Station Road, Swindon
Active Corporate (37 parents)
Equity (Company account)
114 GBP2024-12-31
Officer
2006-09-30 ~ 2008-05-28
IIF 167 - Director → ME
176
OXFORD BUSINESS PARK (PLOT 4000) LIMITED
03624817 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (22 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 177 - Director → ME
177
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
2006-09-30 ~ 2008-05-28
IIF 192 - Director → ME
178
Minton Place, Station Road, Swindon
Active Corporate (37 parents)
Equity (Company account)
140 GBP2024-12-31
Officer
2006-09-30 ~ 2008-05-28
IIF 143 - Director → ME
179
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
2006-09-30 ~ 2008-05-28
IIF 120 - Director → ME
180
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2013-06-03 ~ dissolved
IIF 291 - Director → ME
181
PARK BUSINESS CENTRES LIMITED
- now 03684223KIDJUNE LIMITED - 1999-01-08
6th Floor, 2 Kingdom Street, London, England
Active Corporate (28 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 188 - Director → ME
182
PARK CIRCUS REGISTRARS LIMITED
- now SC114933NEILL CLERK REGISTRARS LIMITED - 1993-04-21
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2013-06-28 ~ dissolved
IIF 243 - Director → ME
183
PATIENT PROPERTIES REIT LIMITED
- now 11587962PATIENT PROPERTIES REIT PLC
- 2019-11-21
11587962 3 Kingsmere Road, London, England
Dissolved Corporate (6 parents)
Officer
2018-10-25 ~ 2019-11-23
IIF 382 - Director → ME
184
PATRIZIA P.I.M. (REGULATED) LIMITED - now
ROCKSPRING P.I.M. (REGULATED) LIMITED - 2018-09-17
PRICOA P.I.M. (REGULATED) LIMITED
- 2004-06-28
02776714BROCKLADE LIMITED - 1993-08-06
BROCKGLADE LIMITED - 1993-08-06
24 Endell Street, London, United Kingdom
Active Corporate (34 parents, 24 offsprings)
Officer
1998-08-17 ~ 2004-06-11
IIF 65 - Director → ME
185
PATRIZIA PIM LIMITED - now
ROCKSPRING PIM LIMITED - 2018-09-17
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02
ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-07-07
PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2004-06-28
01878842MIM PROPERTY SERVICES LIMITED - 1993-03-15
MONTAGU PROPERTY SERVICES LIMITED - 1985-08-05
PRECIS (360) LIMITED - 1985-04-10
24 Endell Street, London, United Kingdom
Active Corporate (40 parents, 44 offsprings)
Officer
1997-09-01 ~ 1999-11-12
IIF 61 - Director → ME
186
PATRIZIA PROPERTY ASSET MANAGEMENT - now
ROCKSPRING PROPERTY ASSET MANAGEMENT - 2018-09-17
PRICOA PROPERTY ASSET MANAGEMENT LIMITED
- 2004-06-28
03302216PRICOA ASSET MANAGEMENT LIMITED
- 2001-06-14
03302216 24 Endell Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2001-06-13 ~ 2004-06-10
IIF 59 - Director → ME
187
50 New Bond Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-06-03 ~ dissolved
IIF 258 - Director → ME
188
FIBRERUSK LIMITED - 1999-02-10
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2013-06-03 ~ dissolved
IIF 265 - Director → ME
189
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (47 parents, 2 offsprings)
Officer
1993-06-30 ~ 1994-05-23
IIF 397 - Director → ME
190
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
1993-01-27 ~ 1995-06-20
IIF 401 - Director → ME
191
PGIM LIMITED - now
PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04
PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27
PRICOA PROPERTY PRIVATE EQUITY LIMITED
- 2004-10-01
03809039 Grand Buildings, 1-3 Strand, Trafalgar Square, London
Active Corporate (48 parents, 21 offsprings)
Officer
1999-07-14 ~ 2004-06-11
IIF 66 - Director → ME
192
PGIM PRIVATE ALTERNATIVES (UK) LIMITED - now
PGIM REAL ESTATE (UK) LIMITED - 2024-05-01
PGIM FUND MANAGEMENT LIMITED - 2020-03-30
PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04
PRICOA CAPITAL MANAGEMENT LIMITED
- 2014-05-02
03205768 Grand Buildings, 1-3 Strand, Trafalgar Square, London
Active Corporate (50 parents, 25 offsprings)
Officer
2003-11-07 ~ 2004-06-11
IIF 4 - Director → ME
193
PGIM PRIVATE CAPITAL LIMITED - now
PRICOA PRIVATE CAPITAL LIMITED - 2020-04-08
PRICOA CAPITAL GROUP LIMITED
- 2020-04-03
01331817PIC EUROPE LIMITED - 1993-01-01
CLIVE INVESTMENTS CAMBRIDGE LIMITED - 1991-06-18
Grand Buildings 1-3 Strand, Trafalgar Square, London
Active Corporate (34 parents)
Officer
2003-11-07 ~ 2004-06-11
IIF 58 - Director → ME
194
PINTON ESTATES PLC - now
RAGLAN ESTATES PLC. - 2000-05-19
BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
1993-06-25 ~ 1993-03-01
IIF 391 - Director → ME
195
WESTINCO 2000 LIMITED - 1996-08-30
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2013-06-03 ~ dissolved
IIF 279 - Director → ME
196
50 New Bond Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-06-03 ~ dissolved
IIF 307 - Director → ME
197
PRAMERICA REAL ESTATE INVESTORS LIMITED - now
PRICOA PROPERTY LIMITED
- 2004-10-01
03809476PRICOA PROPERTY PLC
- 2004-03-03
03809476 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents, 2 offsprings)
Officer
1999-07-14 ~ 2004-09-27
IIF 64 - Director → ME
198
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
2006-09-30 ~ 2008-05-28
IIF 138 - Director → ME
199
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
2006-09-30 ~ 2008-05-28
IIF 130 - Director → ME
200
PROPERTY PARTNERS (TWO RIVERS) LIMITED
04146177 10 Fenchurch Avenue, London, England, England
Active Corporate (40 parents)
Officer
2006-09-30 ~ 2008-05-30
IIF 159 - Director → ME
201
BZW GLOBAL INVESTORS LIMITED - 1997-12-02
BARCLEAR LIMITED - 1995-10-18
BARINT K LIMITED - 1987-05-28
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (25 parents)
Officer
2006-09-30 ~ 2008-05-30
IIF 178 - Director → ME
202
RAINTON BRIDGE MANAGEMENT COMPANY LIMITED
- now 05863040NORHAM HOUSE 1081 LIMITED - 2006-10-02
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (27 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-03-05 ~ 2008-05-28
IIF 173 - Director → ME
203
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-70,053 GBP2024-03-31
Officer
1993-08-19 ~ 1994-05-31
IIF 400 - Director → ME
204
RALEIGH CLOSE MANAGEMENT COMPANY LIMITED
08158084 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (10 parents)
Equity (Company account)
36 GBP2024-07-30
Officer
2012-07-26 ~ 2014-01-24
IIF 197 - Director → ME
205
3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
ISHARES LIMITED - 1999-12-07
3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
Berkeley Square House, Berkeley Square, London
Dissolved Corporate (28 parents)
Officer
2006-09-30 ~ 2007-07-31
IIF 129 - Director → ME
206
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED
- now 02604024BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
N.H. GEOTECH FINANCE LIMITED - 1998-08-27
NEW HOLLAND FINANCE LIMITED - 1994-09-01
FIATAGRI FINANCE LIMITED - 1993-03-19
N.H. GEOTECH FINANCE LIMITED - 1991-09-01
30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
2006-09-30 ~ 2008-05-30
IIF 166 - Director → ME
207
REGENT RETAIL PARKS (NEWCASTLE) LIMITED
06049009 Bow Bells House, 1 Bread Street, London
Dissolved Corporate (13 parents)
Officer
2007-01-11 ~ 2008-05-30
IIF 115 - Director → ME
208
REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED
- now 03938371NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (17 parents)
Officer
2006-09-30 ~ 2008-05-30
IIF 126 - Director → ME
209
RETAIL PLUS GENERAL PARTNER LIMITED - now
NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED
- 2004-11-30
02883736 6 Heddon Street, London, England
Dissolved Corporate (37 parents, 2 offsprings)
Equity (Company account)
10,001 GBP2023-03-31
Officer
2001-10-06 ~ 2004-06-11
IIF 62 - Director → ME
210
RYSBRIDGE ESTATES LIMITED
- now 02178607 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
~ 1995-05-25
IIF 396 - Director → ME
211
SANDY WAY PROPERTY OWNERS COMPANY LIMITED
01411008 Whiteladyes, Sandy Way, Cobham, Surrey
Active Corporate (15 parents)
Officer
2015-08-04 ~ now
IIF 6 - Director → ME
2001-09-21 ~ 2004-05-07
IIF 186 - Director → ME
1998-04-30 ~ 2001-09-21
IIF 403 - Secretary → ME
212
SPECIAL ACOUSTIC SERVICES GROUP HOLDINGS LIMITED - 1988-09-09
28 Sutton Park Avenue, Earley, Reading, Berkshire, England
Active Corporate (28 parents, 3 offsprings)
Officer
1992-03-30 ~ 1993-01-29
IIF 388 - Director → ME
213
DRAWKENT LIMITED - 1986-07-23
Minton Place, Station Road, Swindon
Active Corporate (62 parents)
Equity (Company account)
406 GBP2024-12-31
Officer
2006-09-30 ~ 2008-05-28
IIF 139 - Director → ME
214
SECOND PARK CIRCUS INVESTING
- now SC285847SECOND PARK CIRCUS INVESTING LIMITED - 2011-08-25
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-06-03 ~ 2016-07-01
IIF 263 - Director → ME
215
SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED
SC289793 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2013-06-03 ~ dissolved
IIF 277 - Director → ME
216
SECOND TERRACE HILL INVESTING
- now SC285846SECOND TERRACE HILL INVESTING LIMITED
- 2011-08-25
SC285846 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-06-24 ~ 2016-12-14
IIF 238 - Director → ME
217
SUPERMARKET INCOME INVESTMENTS UK (NO13) LIMITED - 2020-05-19
3rd Floor 10 Bishops Square, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-01-06 ~ 2025-06-13
IIF 352 - Director → ME
218
SUPERMARKET INCOME INVESTMENTS UK (NO14) LIMITED - 2020-05-19
3rd Floor 10 Bishops Square, London, England
Active Corporate (10 parents)
Officer
2023-01-06 ~ 2025-06-13
IIF 351 - Director → ME
219
SUPERMARKET INCOME INVESTMENTS UK (NO15) LIMITED - 2020-05-19
3rd Floor 10 Bishops Square, London, England
Active Corporate (10 parents)
Officer
2023-01-06 ~ 2025-06-13
IIF 353 - Director → ME
220
3rd Floor 10 Bishops Square, London, England
Active Corporate (10 parents)
Officer
2023-01-06 ~ 2025-06-13
IIF 354 - Director → ME
221
3rd Floor 10 Bishops Square, London, England
Active Corporate (10 parents)
Officer
2023-01-06 ~ 2025-06-13
IIF 355 - Director → ME
222
3rd Floor 10 Bishops Square, London, England
Active Corporate (10 parents)
Officer
2023-01-06 ~ 2025-06-13
IIF 356 - Director → ME
223
Lygon Croft, Sandy Way, Cobham, Surrey
Dissolved Corporate (3 parents)
Officer
2008-06-03 ~ dissolved
IIF 385 - LLP Designated Member → ME
224
SOLENT VILLAGE MANAGEMENT COMPANY LIMITED
- now 02544436LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
Minton Place, Station Road, Swindon
Active Corporate (48 parents)
Equity (Company account)
33 GBP2024-12-31
Officer
2006-09-30 ~ 2008-05-28
IIF 1 - Director → ME
225
SOUTH EASTERN RECOVERY II LIMITED
SC130778 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2013-06-03 ~ dissolved
IIF 305 - Director → ME
226
50 New Bond Street, London
Dissolved Corporate (12 parents)
Officer
2013-06-03 ~ dissolved
IIF 269 - Director → ME
227
C/o Casserly Property Management 10 James Nasmyth Way, Eccles, Manchester, England
Active Corporate (24 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
2013-06-03 ~ 2013-10-18
IIF 249 - Director → ME
228
SPITALFIELDS HOLDINGS LIMITED
- now 02268187BROADHIVE LIMITED - 1988-09-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (53 parents, 1 offspring)
Equity (Company account)
30,842,000 GBP2023-12-31
Officer
1993-05-10 ~ 1994-09-07
IIF 387 - Director → ME
229
STEVENAGE BUSINESS PARK LIMITED
03636552 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (14 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 121 - Director → ME
230
STEVENAGE BUSINESS PARK MANAGEMENT LIMITED
04807064 Minton Place, Station Road, Swindon
Active Corporate (31 parents)
Equity (Company account)
87 GBP2024-12-31
Officer
2006-09-30 ~ 2008-05-28
IIF 191 - Director → ME
231
SUPERMARKET INCOME INVESTMENTS (MIDCO2) UK LIMITED
11343199 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2018-05-03 ~ 2025-06-13
IIF 203 - Director → ME
232
SUPERMARKET INCOME INVESTMENTS (MIDCO3) UK LIMITED
11947470 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2019-04-15 ~ 2025-06-13
IIF 210 - Director → ME
233
SUPERMARKET INCOME INVESTMENTS (MIDCO4) UK LIMITED
12152127 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (9 parents, 13 offsprings)
Officer
2019-08-12 ~ 2025-06-13
IIF 213 - Director → ME
234
3rd Floor 10 Bishops Square, London, England
Active Corporate (10 parents)
Officer
2024-10-09 ~ 2025-11-24
IIF 347 - Director → ME
235
3rd Floor 10 Bishops Square, London, England
Active Corporate (10 parents)
Officer
2024-10-09 ~ 2025-11-24
IIF 350 - Director → ME
236
SUPERMARKET INCOME INVESTMENTS UK (MIDCO 10) LIMITED
FC042600 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-24 ~ now
IIF 9 - Director → ME
237
SUPERMARKET INCOME INVESTMENTS UK (MIDCO 9) LIMITED
15977428 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (8 parents, 9 offsprings)
Officer
2024-09-25 ~ 2025-06-13
IIF 373 - Director → ME
238
SUPERMARKET INCOME INVESTMENTS UK (MIDCO6) LIMITED
12858267 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (9 parents, 14 offsprings)
Officer
2020-09-04 ~ 2025-06-13
IIF 204 - Director → ME
239
SUPERMARKET INCOME INVESTMENTS UK (MIDCO7) LIMITED
14247494 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (9 parents, 19 offsprings)
Officer
2022-07-21 ~ 2025-06-13
IIF 375 - Director → ME
240
SUPERMARKET INCOME INVESTMENTS UK (MIDCO8) LIMITED
15576317 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-19 ~ 2025-06-13
IIF 378 - Director → ME
241
SUPERMARKET INCOME INVESTMENTS UK (NO.38) LIMITED
13910576 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (10 parents)
Officer
2022-02-11 ~ 2025-06-13
IIF 369 - Director → ME
242
SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD
10865893 10871563, 16598605, 13698197, 14312729, 10866226, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059, 12475599Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (13 parents)
Officer
2017-07-28 ~ 2025-06-13
IIF 211 - Director → ME
243
SUPERMARKET INCOME INVESTMENTS UK (NO10) LIMITED
12295148 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (10 parents)
Officer
2019-11-04 ~ 2025-06-13
IIF 383 - Director → ME
244
SUPERMARKET INCOME INVESTMENTS UK (NO11) LIMITED
- now 12299485 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)SUPERMARKET ICOME INVESTMENTS (NO11) UK LIMITED
- 2019-11-08
12299485 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (10 parents)
Officer
2019-11-05 ~ 2025-06-13
IIF 357 - Director → ME
245
SUPERMARKET INCOME INVESTMENTS UK (NO12) LIMITED
12386174 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (10 parents)
Officer
2020-01-06 ~ 2025-06-13
IIF 377 - Director → ME
246
SUPERMARKET INCOME INVESTMENTS UK (NO16) LIMITED - now
SUPERMARKET INCOME INVESTMENTS UK (NO16) LIMITED
- 2025-08-27
12605279 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (10 parents)
Officer
2020-05-15 ~ 2025-02-21
IIF 364 - Director → ME
247
SUPERMARKET INCOME INVESTMENTS UK (NO16A) LIMITED
12631885 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (9 parents)
Officer
2020-05-29 ~ 2025-06-13
IIF 361 - Director → ME
248
SUPERMARKET INCOME INVESTMENTS UK (NO16B) LIMITED
12631932 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (10 parents)
Officer
2020-05-29 ~ 2025-06-13
IIF 100 - Director → ME
249
SUPERMARKET INCOME INVESTMENTS UK (NO16C) LIMITED
12633422 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (10 parents)
Officer
2020-05-29 ~ 2025-06-13
IIF 104 - Director → ME
250
SUPERMARKET INCOME INVESTMENTS UK (NO17) LIMITED
12604667 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (9 parents)
Officer
2020-05-15 ~ 2025-06-13
IIF 362 - Director → ME
251
SUPERMARKET INCOME INVESTMENTS UK (NO19) LIMITED
12699950 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (9 parents)
Officer
2020-06-26 ~ 2025-06-13
IIF 103 - Director → ME
252
SUPERMARKET INCOME INVESTMENTS UK (NO2) LTD
10866226 10871563, 16598605, 13698197, 14312729, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059, 12475599Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (13 parents)
Officer
2017-07-28 ~ 2025-06-13
IIF 212 - Director → ME
253
SUPERMARKET INCOME INVESTMENTS UK (NO20) LIMITED
12843556 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (10 parents)
Officer
2020-08-28 ~ 2025-06-13
IIF 371 - Director → ME
254
SUPERMARKET INCOME INVESTMENTS UK (NO21) LIMITED
12844006 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (10 parents)
Officer
2020-08-28 ~ 2025-06-13
IIF 360 - Director → ME
255
SUPERMARKET INCOME INVESTMENTS UK (NO22) LIMITED
12860129 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059, 12475599Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (9 parents)
Officer
2020-09-07 ~ 2025-06-13
IIF 201 - Director → ME
256
SUPERMARKET INCOME INVESTMENTS UK (NO23) LIMITED
12949988 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059, 12475599Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (9 parents)
Officer
2020-10-14 ~ 2025-06-13
IIF 102 - Director → ME
257
SUPERMARKET INCOME INVESTMENTS UK (NO24) LIMITED
12951528 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059, 12475599Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (9 parents)
Officer
2020-10-14 ~ 2025-06-13
IIF 105 - Director → ME
258
SUPERMARKET INCOME INVESTMENTS UK (NO25) LIMITED
13065920 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (9 parents)
Officer
2020-12-06 ~ 2025-06-13
IIF 99 - Director → ME
259
SUPERMARKET INCOME INVESTMENTS UK (NO26) LIMITED
13065713 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (9 parents)
Officer
2020-12-06 ~ 2025-06-13
IIF 101 - Director → ME
260
SUPERMARKET INCOME INVESTMENTS UK (NO27) LIMITED
13145902 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (9 parents)
Officer
2021-01-20 ~ 2025-06-13
IIF 206 - Director → ME
261
SUPERMARKET INCOME INVESTMENTS UK (NO28) LIMITED
13146061 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (11 parents)
Officer
2021-01-20 ~ 2025-11-24
IIF 35 - Director → ME
262
SUPERMARKET INCOME INVESTMENTS UK (NO29) LIMITED
13344025 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059, 12475599Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (10 parents)
Officer
2021-04-19 ~ 2025-06-13
IIF 207 - Director → ME
263
SUPERMARKET INCOME INVESTMENTS UK (NO3) LTD
10866364 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 13572674, 16808490, 14249859, 16483059, 12475599Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (14 parents)
Officer
2017-07-28 ~ 2025-06-13
IIF 208 - Director → ME
264
SUPERMARKET INCOME INVESTMENTS UK (NO30) LIMITED
13366208 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (9 parents)
Officer
2021-04-29 ~ 2025-06-13
IIF 386 - Director → ME
265
SUPERMARKET INCOME INVESTMENTS UK (NO31) LIMITED
13572674 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 16808490, 14249859, 16483059, 12475599Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (10 parents)
Officer
2021-08-18 ~ 2025-06-13
IIF 379 - Director → ME
266
SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED
- now 02536407 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 10866364, 13572674, 16808490, 14249859, 16483059, 12475599Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)BROOKHOUSE PROPERTY INVESTMENTS LIMITED
- 2021-09-29
02536407FORCELOAD LIMITED - 1990-11-05
3rd Floor 10 Bishops Square, London, England
Active Corporate (24 parents)
Officer
2021-09-21 ~ 2025-06-13
IIF 372 - Director → ME
267
SUPERMARKET INCOME INVESTMENTS UK (NO33) LIMITED
13691292 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (9 parents)
Officer
2021-10-20 ~ 2025-06-13
IIF 366 - Director → ME
268
SUPERMARKET INCOME INVESTMENTS UK (NO34) LIMITED
13698197 10871563, 16598605, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059, 12475599Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (9 parents)
Officer
2021-10-22 ~ 2025-06-13
IIF 380 - Director → ME
269
SUPERMARKET INCOME INVESTMENTS UK (NO36) LIMITED
13777503 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (9 parents)
Officer
2021-12-02 ~ 2025-06-13
IIF 363 - Director → ME
270
SUPERMARKET INCOME INVESTMENTS UK (NO37) LIMITED
13777520 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (9 parents)
Officer
2021-12-02 ~ 2025-06-13
IIF 358 - Director → ME
271
SUPERMARKET INCOME INVESTMENTS UK (NO4) LIMITED
11031632 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (11 parents)
Officer
2017-10-25 ~ 2025-11-24
IIF 34 - Director → ME
272
SUPERMARKET INCOME INVESTMENTS UK (NO40) LIMITED
14217121 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059, 12475599Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (9 parents)
Officer
2022-07-05 ~ 2025-06-13
IIF 359 - Director → ME
273
SUPERMARKET INCOME INVESTMENTS UK (NO41) LIMITED
14249859 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 16483059, 12475599Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (9 parents)
Officer
2022-07-22 ~ 2025-06-13
IIF 376 - Director → ME
274
SUPERMARKET INCOME INVESTMENTS UK (NO42) LIMITED
14249993 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (9 parents)
Officer
2022-07-22 ~ 2025-06-13
IIF 370 - Director → ME
275
SUPERMARKET INCOME INVESTMENTS UK (NO43) LIMITED
14293626 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (11 parents)
Officer
2022-08-12 ~ 2025-11-24
IIF 346 - Director → ME
276
SUPERMARKET INCOME INVESTMENTS UK (NO44) LIMITED
14312729 10871563, 16598605, 13698197, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059, 12475599Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (9 parents)
Officer
2022-08-23 ~ 2025-06-13
IIF 367 - Director → ME
277
SUPERMARKET INCOME INVESTMENTS UK (NO45) LIMITED
14312469 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (9 parents)
Officer
2022-08-23 ~ 2025-06-13
IIF 368 - Director → ME
278
SUPERMARKET INCOME INVESTMENTS UK (NO47) LIMITED
14785691 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (11 parents)
Officer
2023-04-06 ~ 2025-11-24
IIF 32 - Director → ME
279
SUPERMARKET INCOME INVESTMENTS UK (NO48) LIMITED
15564842 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (10 parents)
Officer
2024-03-15 ~ 2025-11-24
IIF 349 - Director → ME
280
SUPERMARKET INCOME INVESTMENTS UK (NO49) LIMITED
15592845 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (8 parents)
Officer
2024-03-25 ~ 2025-06-13
IIF 374 - Director → ME
281
SUPERMARKET INCOME INVESTMENTS UK (NO5) LIMITED
11343009 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (12 parents)
Officer
2018-05-03 ~ 2025-06-13
IIF 199 - Director → ME
282
SUPERMARKET INCOME INVESTMENTS UK (NO50) LIMITED
15982409 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (10 parents)
Officer
2024-09-27 ~ 2025-11-24
IIF 345 - Director → ME
283
SUPERMARKET INCOME INVESTMENTS UK (NO51) LIMITED
15982737 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (10 parents)
Officer
2024-09-27 ~ 2025-11-24
IIF 344 - Director → ME
284
SUPERMARKET INCOME INVESTMENTS UK (NO6) LIMITED
11343063 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (11 parents)
Officer
2018-05-03 ~ 2025-11-24
IIF 33 - Director → ME
285
SUPERMARKET INCOME INVESTMENTS UK (NO7) LIMITED
11840552 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059, 12475599Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (11 parents)
Officer
2019-02-21 ~ 2025-06-13
IIF 205 - Director → ME
286
SUPERMARKET INCOME INVESTMENTS UK (NO8) LIMITED
12097345 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (10 parents)
Officer
2019-07-11 ~ 2025-06-13
IIF 200 - Director → ME
287
SUPERMARKET INCOME INVESTMENTS UK (NO9) LIMITED
12153830 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (11 parents)
Officer
2019-08-13 ~ 2025-11-24
IIF 31 - Director → ME
288
SUPERMARKET INCOME INVESTMENTS UK LIMITED
10871563 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059, 12475599Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 10 Bishops Square, London, England
Active Corporate (13 parents, 16 offsprings)
Officer
2017-07-28 ~ 2025-06-13
IIF 202 - Director → ME
289
PROJECT MURRI PLC - 2017-06-02
3rd Floor 10 Bishops Square, London, England
Active Corporate (18 parents, 29 offsprings)
Officer
2017-06-05 ~ 2025-11-24
IIF 348 - Director → ME
290
3rd Floor 10 Bishops Square, London, England
Active Corporate (9 parents)
Officer
2022-08-12 ~ 2025-06-13
IIF 381 - Director → ME
291
SUPR GREEN ENERGY LIMITED - now
SUPR GREEN ENERGY LIMITED
- 2025-12-30
12892076 3rd Floor 10 Bishops Square, London, England
Active Corporate (9 parents)
Officer
2020-09-21 ~ 2025-06-13
IIF 8 - Director → ME
292
3rd Floor 10 Bishops Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-20 ~ 2025-06-13
IIF 106 - Director → ME
293
SYNERGY BOREHOLES LIMITED - now
AW SYNERGY BOREHOLES LIMITED
- 2023-06-07
06388016SYNERGY BOREHOLES AND SYSTEMS LIMITED - 2021-07-08
Caenby Hall, Caenby Corner, Market Rasen, England
Active Corporate (15 parents)
Equity (Company account)
689,575 GBP2024-04-30
Officer
2022-08-15 ~ 2023-06-05
IIF 365 - Director → ME
294
TESCO (PARTNERSHIP) LIMITED - 2015-04-14
TGP (PARTNERSHIP) LIMITED - 1998-02-19
TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
3rd Floor 10 Bishops Square, London, England
Active Corporate (35 parents)
Officer
2020-11-13 ~ 2025-06-13
IIF 226 - Director → ME
295
T.H (DEVELOPMENT PARTNERSHIP) LIMITED
- now 05701868SHELFCO (NO. 3200) LIMITED - 2006-03-10
50 New Bond Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 322 - Director → ME
296
TANNOCHSIDE ESTATES LIMITED
- now 03080954CENTREBUSH LIMITED - 1995-08-18
50 New Bond Street, London
Dissolved Corporate (12 parents)
Officer
2013-06-03 ~ dissolved
IIF 299 - Director → ME
297
TERRACE HILL (AEROPARK) LIMITED
- now 05625158TERRACE HILL (FARNBOROUGH) PHASE 1 LIMITED - 2006-03-07
MINMAR (737) LIMITED - 2005-11-17
1 Portland Place, London
Dissolved Corporate (9 parents)
Officer
2010-10-18 ~ dissolved
IIF 195 - Director → ME
298
TERRACE HILL (ALBANY ROAD) LIMITED
07705909 1 Portland Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-15 ~ 2013-03-13
IIF 329 - Director → ME
299
TERRACE HILL (AWDRY) HOLDINGS LIMITED
05780799 50 New Bond Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-02-26 ~ 2016-07-01
IIF 331 - Director → ME
300
TERRACE HILL (BERKELEY NO 1) LIMITED
- now 05362675CONTINENTAL SHELF 330 LIMITED - 2005-05-03
50 New Bond Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-06-03 ~ dissolved
IIF 309 - Director → ME
301
TERRACE HILL (BERKELEY) LIMITED
- now 04037245DWSCO 2055 LIMITED - 2000-08-03
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2013-06-03 ~ dissolved
IIF 300 - Director → ME
302
TERRACE HILL (BRACKNELL) LIMITED
06206920 50 New Bond Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 266 - Director → ME
303
1 Portland Place, London
Dissolved Corporate (6 parents)
Officer
2013-06-03 ~ dissolved
IIF 248 - Director → ME
304
TERRACE HILL (HEATON PARK) MANAGEMENT LIMITED
06935643 1 Portland Place, London
Dissolved Corporate (5 parents)
Officer
2013-06-03 ~ dissolved
IIF 252 - Director → ME
305
TERRACE HILL (HERNE BAY) LIMITED
07547013 50 New Bond Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
296,134 GBP2024-09-30
Officer
2011-05-23 ~ 2016-07-01
IIF 223 - Director → ME
306
TERRACE HILL (PINEWOOD) LIMITED
- now 05171481DWSCO 2541 LIMITED - 2004-08-10
1 Portland Place, London
Dissolved Corporate (7 parents)
Officer
2013-06-03 ~ dissolved
IIF 245 - Director → ME
307
TERRACE HILL (RESIDENTIAL DEVELOPMENTS) LIMITED
SC279415 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2013-06-03 ~ dissolved
IIF 303 - Director → ME
308
TERRACE HILL (SWANSEA) LIMITED
- now 03778452RETRAIN-IT LIMITED - 2003-07-04
1 Portland Place, London, W1 B1pn
Dissolved Corporate (10 parents)
Officer
2013-06-03 ~ dissolved
IIF 244 - Director → ME
309
TERRACE HILL (WHITCHURCH) LIMITED
07088924 1 Portland Place, London
Dissolved Corporate (4 parents)
Officer
2010-10-18 ~ dissolved
IIF 196 - Director → ME
310
TERRACE HILL BLYTH LIMITED
- now 05145277DWSCO 2533 LIMITED - 2004-07-20
1 Portland Place, London
Dissolved Corporate (8 parents)
Officer
2013-06-03 ~ dissolved
IIF 247 - Director → ME
311
50 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 297 - Director → ME
312
TERRACE HILL CASTLEGATE HOUSE LIMITED
- now 05594603TERRACE HILL (RAVENSBANK) NOMINEE NO.2 LIMITED - 2005-12-08
MINMAR (730) LIMITED - 2005-11-07
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 321 - Director → ME
313
TERRACE HILL DEANSGATE OPERATIONS COMPANY LIMITED
09335061 50 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2014-12-01 ~ 2016-07-01
IIF 218 - Director → ME
314
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
2013-06-03 ~ 2016-07-01
IIF 273 - Director → ME
315
TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
- now 05659922SHELFCO (NO. 3152) LIMITED - 2006-01-20
50 New Bond Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-06-03 ~ 2016-07-01
IIF 285 - Director → ME
316
50 New Bond Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-06-03 ~ dissolved
IIF 324 - Director → ME
317
TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED
09814002 50 New Bond Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-10-07 ~ 2016-07-01
IIF 224 - Director → ME
318
TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED
- now 05631687TERRACE HILL (AXMINSTER) LIMITED
- 2014-11-17
05631687TERRACE HILL (CROYDON) LIMITED
- 2014-05-09
05631687MINMAR (731) LIMITED - 2005-12-06
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 282 - Director → ME
319
4th Floor 115 George Street, Edinburgh, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-07-06 ~ dissolved
IIF 235 - Director → ME
320
TERRACE HILL MAYFLOWER PLAZA LIMITED
- now 06166990MINMAR (832) LIMITED - 2007-03-21
50 New Bond Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 288 - Director → ME
321
TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- now 05701871SHELFCO (NO. 3204) LIMITED - 2006-03-14
Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2013-06-03 ~ dissolved
IIF 242 - Director → ME
322
TERRACE HILL REDDITCH LIMITED
- now 05701956SHELFCO (NO. 3207) LIMITED - 2006-03-14
Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2013-06-03 ~ dissolved
IIF 253 - Director → ME
323
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (11 parents)
Officer
2009-07-06 ~ 2016-09-14
IIF 233 - Director → ME
2011-08-22 ~ 2016-09-14
IIF 406 - Secretary → ME
324
TERRACE HILL RETAIL PARTNERSHIP GENERAL PARTNER LIMITED
- now 05835409SHELFCO (NO. 3253) LIMITED - 2006-06-27
Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2013-06-03 ~ dissolved
IIF 251 - Director → ME
325
SHELFCO (NO. 3252) LIMITED - 2006-06-27
Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2013-06-03 ~ dissolved
IIF 246 - Director → ME
326
TERRACE HILL SOUTHAMPTON LIMITED
- now 06166989MINMAR (831) LIMITED - 2007-03-21
50 New Bond Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-10-01 ~ 2016-07-01
IIF 301 - Director → ME
327
THANET REACH ESTATES LIMITED
- now 03263877SELECTPICK LIMITED - 1996-11-11
50 New Bond Street, London
Dissolved Corporate (10 parents)
Officer
2013-06-03 ~ dissolved
IIF 287 - Director → ME
328
LINKNEXT LIMITED - 1989-10-12
The Wisley Golf Club Plc, Ripley, Woking, Surrey
Active Corporate (94 parents, 1 offspring)
Officer
2009-05-18 ~ 2012-04-21
IIF 332 - Director → ME
329
API INVESTMENTS LIMITED - 2004-01-14
3rd Floor 10 Bishops Square, London, England
Active Corporate (36 parents)
Officer
2020-11-13 ~ 2025-06-13
IIF 209 - Director → ME
330
TWO ORCHARDS HOLDINGS LIMITED
- now 06196138NEWINCCO 683 LIMITED - 2007-04-12
1 Portland Place, London
Dissolved Corporate (10 parents)
Officer
2013-06-03 ~ dissolved
IIF 250 - Director → ME
331
URBAN&CIVIC (BRADFORD) LIMITED
- now 03103400 50 New Bond Street, London
Active Corporate (21 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 317 - Director → ME
332
URBAN&CIVIC (MANAGEMENT) LIMITED
- now SC149767TERRACE HILL (MANAGEMENT) LIMITED
- 2014-09-19
SC149767PARK CIRCUS (MANAGEMENT) LIMITED
- 2009-11-24
SC149767FINEBAY LIMITED - 1994-03-31
4th Floor 115 George Street, Edinburgh
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
7,803,394 GBP2024-09-30
Officer
2009-05-01 ~ 2016-07-01
IIF 232 - Director → ME
333
50 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2011-11-16 ~ 2016-07-01
IIF 314 - Director → ME
334
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2011-11-16 ~ 2016-07-01
IIF 272 - Director → ME
335
NEILL CLERK ENERGY (US) LIMITED
- 2015-03-10
SC182469 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 304 - Director → ME
336
URBAN&CIVIC (SECRETARIES) LIMITED
- now SC154216TERRACE HILL (SECRETARIES) LIMITED
- 2015-09-22
SC154216PARK CIRCUS (SECRETARIES) LIMITED
- 2009-11-24
SC154216 4th Floor 115 George Street, Edinburgh
Active Corporate (28 parents, 231 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2009-05-01 ~ 2016-07-01
IIF 229 - Director → ME
2013-06-03 ~ 2016-07-01
IIF 407 - Secretary → ME
337
50 New Bond Street, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Equity (Company account)
126,217,512 GBP2024-09-30
Officer
2014-05-22 ~ 2016-07-01
IIF 227 - Director → ME
338
URBAN&CIVIC ARMADALE NO.1 LIMITED
- now SC383417 4th Floor 115 George Street, Edinburgh
Active Corporate (8 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 22 - Director → ME
339
MINMAR (836) LIMITED - 2007-03-29
50 New Bond Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 257 - Director → ME
340
MINMAR (881) LIMITED - 2008-03-25
50 New Bond Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 270 - Director → ME
341
URBAN&CIVIC BISHOP AUCKLAND LIMITED
- now 05120788TERRACE HILL (BISHOP AUCKLAND) LIMITED
- 2015-11-19
05120788DWSCO 2525 LIMITED - 2004-06-29
50 New Bond Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 262 - Director → ME
342
URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED
- now SC213518BRITANNIC GLOBAL INCOME TRUST LIMITED
- 2015-11-19
SC213518BRITANNIC GLOBAL INCOME TRUST PLC - 2012-10-05
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 280 - Director → ME
343
URBAN&CIVIC BROOMIELAW LIMITED
- now SC353566TERRACE HILL (BROOMIELAW) LIMITED
- 2015-11-20
SC353566CAPELLA DEVELOPMENTS (BROOMIELAW) LIMITED
- 2013-09-03
SC353566MM&S (5443) LIMITED - 2009-02-24
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2013-06-28 ~ 2016-07-01
IIF 237 - Director → ME
344
URBAN&CIVIC BURNLEY LIMITED
- now 09104385TERRACE HILL (BURNLEY) LIMITED
- 2015-11-23
09104385 50 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2014-06-26 ~ 2016-07-01
IIF 214 - Director → ME
345
URBAN&CIVIC CENTRAL FUNDING LIMITED
- now 03781502 50 New Bond Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
333,798,750 GBP2024-09-30
Officer
2013-06-03 ~ 2016-07-01
IIF 281 - Director → ME
346
URBAN&CIVIC CENTRAL SCOTLAND LIMITED
- now SC260481TERRACE HILL (CENTRAL SCOTLAND) LIMITED
- 2015-11-19
SC260481 4th Floor 115 George Street, Edinburgh
Active Corporate (11 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 17 - Director → ME
347
URBAN&CIVIC CHRISTCHURCH LIMITED
- now 05632945TERRACE HILL (CHRISTCHURCH) LIMITED
- 2015-11-20
05632945TERRACE HILL (GILLINGHAM) LIMITED - 2007-08-13
MINMAR (757) LIMITED - 2006-04-04
50 New Bond Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-06-03 ~ 2016-07-01
IIF 278 - Director → ME
348
URBAN&CIVIC DEANSGATE LIMITED
- now 06120198TERRACE HILL DEANSGATE LIMITED
- 2015-11-11
06120198TERRACE HILL (GOSFORTH) LIMITED - 2007-06-14
MINMAR (828) LIMITED - 2007-03-21
50 New Bond Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 320 - Director → ME
349
URBAN&CIVIC DEVELOPMENTS LIMITED
- now 02693490TERRACE HILL DEVELOPMENTS LIMITED
- 2015-12-23
02693490TREEN DEVELOPMENTS LIMITED - 1994-01-24
BROADQUEST COMMERCIAL LIMITED - 1992-04-06
50 New Bond Street, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Equity (Company account)
-9,008,925 GBP2024-09-30
Officer
2013-06-03 ~ 2016-07-01
IIF 311 - Director → ME
350
URBAN&CIVIC FEETHAMS LIMITED
- now 08241668NC (RES) NO 1 LIMITED
- 2015-03-05
08241668 50 New Bond Street, London
Active Corporate (7 parents)
Officer
2012-10-05 ~ 2016-07-01
IIF 27 - Director → ME
351
URBAN&CIVIC FOODSTORES COMPANY LIMITED
- now 07812710TERRACE HILL FOODSTORES COMPANY LIMITED
- 2015-12-23
07812710 50 New Bond Street, London
Active Corporate (7 parents, 3 offsprings)
Officer
2011-10-17 ~ 2016-07-01
IIF 20 - Director → ME
352
URBAN&CIVIC GALASHIELS NO.2 LIMITED
- now 05647842 50 New Bond Street, London
Active Corporate (9 parents)
Officer
2011-08-30 ~ 2016-07-01
IIF 30 - Director → ME
353
URBAN&CIVIC GROUP LIMITED
- now 03047676TERRACE HILL LIMITED
- 2015-12-23
03047676NICEWAY INVESTMENTS LIMITED - 1995-11-29
50 New Bond Street, London, United Kingdom
Active Corporate (24 parents, 37 offsprings)
Equity (Company account)
381,804,708 GBP2024-09-30
Officer
2009-04-29 ~ 2016-07-01
IIF 236 - Director → ME
354
URBAN&CIVIC HAYLING ISLAND LIMITED
- now 08038124TERRACE HILL (HAYLING ISLAND) LIMITED
- 2015-11-20
08038124TERRACE HILL (MIDSOMER) LIMITED
- 2014-11-24
08038124TERRACE HILL (SKELTON LAND) LIMITED
- 2012-07-12
08038124 50 New Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-19 ~ 2016-07-01
IIF 225 - Director → ME
355
URBAN&CIVIC HOLMFIRTH LIMITED
- now 09402461TERRACE HILL (HOLMFIRTH) LIMITED
- 2015-11-20
09402461 50 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2015-01-22 ~ 2016-07-01
IIF 220 - Director → ME
356
CLANSMAN HOMES LTD. - 2007-06-26
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 259 - Director → ME
357
URBAN&CIVIC HONITON LIMITED
- now 09023083TERRACE HILL (HONITON) LIMITED
- 2015-12-23
09023083 50 New Bond Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-05-02 ~ 2016-07-01
IIF 219 - Director → ME
358
URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED
- now 06019605TERRACE HILL (HOWICK PLACE) INVESTMENTS LIMITED
- 2015-11-20
06019605 50 New Bond Street, London
Active Corporate (9 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 28 - Director → ME
359
TERRACE HILL (HYDE) LIMITED
- 2015-11-20
07230590TERRACE HILL (ALFRETON) LIMITED - 2011-06-08
50 New Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 308 - Director → ME
360
URBAN&CIVIC INVESTMENTS LIMITED
- now 03827073PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2001-11-06
50 New Bond Street, London
Active Corporate (14 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 302 - Director → ME
361
URBAN&CIVIC MAIDENHEAD LIMITED
- now 05626453TERRACE HILL (MAIDENHEAD) LIMITED
- 2015-11-20
05626453MINMAR (736) LIMITED - 2006-01-24
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 306 - Director → ME
362
URBAN&CIVIC MIDDLEHAVEN LIMITED
- now 05000020TERRACE HILL (MIDDLEHAVEN) LIMITED
- 2015-11-17
05000020 50 New Bond Street, London
Active Corporate (9 parents, 2 offsprings)
Officer
2013-06-03 ~ 2016-07-01
IIF 310 - Director → ME
363
50 New Bond Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 294 - Director → ME
364
DWSCO 2515 LIMITED - 2004-06-02
50 New Bond Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-3,145,748 GBP2024-09-30
Officer
2013-06-03 ~ 2016-07-01
IIF 284 - Director → ME
365
URBAN&CIVIC MIDDLESBROUGH LIMITED
- now 05899901TERRACE HILL (MIDDLESBROUGH) LIMITED
- 2015-11-23
05899901MINMAR (784) LIMITED - 2006-09-26
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 268 - Director → ME
366
URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED
- now 05283711TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED
- 2015-11-23
05283711TERRACE HILL (WILTON ROAD) LIMITED - 2004-12-07
50 New Bond Street, London
Active Corporate (11 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 18 - Director → ME
367
URBAN&CIVIC NORTH EAST LIMITED
- now 03125799TERRACE HILL NORTH EAST LIMITED
- 2015-12-23
03125799HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14
TERRACE HILL NORTH EAST LIMITED - 2009-07-30
TERRACE HILL (PALEY STREET) LIMITED - 1997-06-27
CITYWISH LIMITED - 1995-11-30
50 New Bond Street, London
Active Corporate (17 parents, 10 offsprings)
Officer
2013-06-03 ~ 2016-07-01
IIF 25 - Director → ME
368
URBAN&CIVIC NORTHAM LIMITED
- now 09079816TERRACE HILL (NORTHAM) LIMITED
- 2015-11-23
09079816 50 New Bond Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2014-06-10 ~ 2016-07-01
IIF 216 - Director → ME
369
URBAN&CIVIC PENZANCE LIMITED
- now 08742732TERRACE HILL (PENZANCE) LIMITED
- 2015-11-23
08742732 50 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2013-10-22 ~ 2016-07-01
IIF 217 - Director → ME
370
TERRACE HILL GROUP PLC
- 2014-05-21
SC149799CAPITALTECH PLC - 2002-09-23
PROPERTY & CAPITAL GROUP PLC - 2000-05-25
NEILL CLERK GROUP PLC - 1998-12-22
PARK CIRCUS LIMITED - 1994-10-04
4th Floor 115 George Street, Edinburgh, United Kingdom
Active Corporate (44 parents, 31 offsprings)
Officer
2008-09-01 ~ 2016-07-01
IIF 234 - Director → ME
2011-08-22 ~ 2015-08-26
IIF 405 - Secretary → ME
371
URBAN&CIVIC PRESTWICH LIMITED
- now 07230575TERRACE HILL (PRESTWICH) LIMITED
- 2015-11-23
07230575TERRACE HILL (HECKMONDWIKE) LIMITED - 2011-05-11
50 New Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 283 - Director → ME
372
URBAN&CIVIC PRINCESS STREET LIMITED
- now 05000023TERRACE HILL (PRINCESS STREET) LIMITED
- 2015-12-22
05000023TERRACE HILL (BALTIC) LIMITED
- 2014-12-02
05000023 50 New Bond Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2013-06-03 ~ 2016-07-01
IIF 15 - Director → ME
373
URBAN&CIVIC PROJECTS LIMITED
- now 02664039TERRACE HILL PROJECTS LIMITED
- 2015-07-30
02664039POWERBRIDGE LIMITED - 1994-03-10
FOLLOWUNIQUE LIMITED - 1992-01-23
50 New Bond Street, London
Active Corporate (18 parents)
Equity (Company account)
-14,543,828 GBP2024-09-30
Officer
2013-06-03 ~ 2016-07-01
IIF 289 - Director → ME
374
50 New Bond Street, London
Active Corporate (7 parents, 4 offsprings)
Officer
2012-10-17 ~ 2016-07-01
IIF 24 - Director → ME
375
TERRACE HILL (WELWYN GARDEN CITY) LIMITED - 2010-11-02
50 New Bond Street, London
Active Corporate (12 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 29 - Director → ME
376
TERRACE HILL BLYTH (NO 2) LIMITED - 2010-11-02
MINMAR (770) LIMITED - 2006-07-03
50 New Bond Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 298 - Director → ME
377
TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED
- 2015-11-20
05284831 50 New Bond Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2013-06-03 ~ 2016-07-01
IIF 12 - Director → ME
378
URBAN&CIVIC REDCLIFF STREET LIMITED
- now 06013372URBAN&CIVIC REDCLIFF STREET LIMITED LIMITED
- 2015-11-23
06013372TERRACE HILL (REDCLIFF STREET) LIMITED
- 2015-11-17
06013372QUAYSHELFCO 1207 LIMITED - 2007-03-02
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 295 - Director → ME
379
URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED
- now 03827054 50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 315 - Director → ME
380
URBAN&CIVIC RESOLUTION LIMITED
- now 05177378TERRACE HILL RESOLUTION LIMITED
- 2015-11-23
05177378DWSCO 2546 LIMITED - 2004-10-05
50 New Bond Street, London
Active Corporate (10 parents)
Equity (Company account)
-294,551 GBP2024-09-30
Officer
2013-06-03 ~ 2016-07-01
IIF 275 - Director → ME
381
URBAN&CIVIC RUGBY (MEMBER) LIMITED
08958574 50 New Bond Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-274,404 GBP2024-09-30
Officer
2014-05-22 ~ 2016-07-01
IIF 325 - Director → ME
382
50 New Bond Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-20,295,714 GBP2024-09-30
Officer
2014-05-22 ~ 2016-07-01
IIF 312 - Director → ME
383
URBAN&CIVIC SKELTON LIMITED
- now 07504889TERRACE HILL (SKELTON) LIMITED
- 2015-11-23
07504889 50 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2012-08-10 ~ 2016-07-01
IIF 215 - Director → ME
384
URBAN&CIVIC ST AUSTELL LIMITED
- now 08215060TERRACE HILL (ST. AUSTELL) LIMITED
- 2015-11-23
08215060 50 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2012-09-14 ~ 2016-07-01
IIF 221 - Director → ME
385
URBAN&CIVIC STOCKTON LIMITED
- now 07783572TERRACE HILL (STOCKTON) LIMITED
- 2015-11-23
07783572 50 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2011-09-22 ~ 2016-07-01
IIF 330 - Director → ME
386
URBAN&CIVIC STOKESLEY LIMITED
- now 08300440TERRACE HILL (STOKESLEY) LIMITED
- 2015-11-23
08300440 50 New Bond Street, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-531,460 GBP2024-09-30
Officer
2012-11-20 ~ 2016-07-01
IIF 26 - Director → ME
387
URBAN&CIVIC SUNDERLAND LIMITED
- now 07088884TERRACE HILL (SUNDERLAND) LIMITED
- 2015-11-23
07088884 50 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 271 - Director → ME
388
URBAN&CIVIC TUNBRIDGE WELLS LIMITED
- now 04841559TERRACE HILL (TUNBRIDGE WELLS) LIMITED
- 2015-11-23
04841559 50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 292 - Director → ME
389
URBAN&CIVIC LIMITED - 2014-05-20
50 New Bond Street, London
Active Corporate (11 parents)
Officer
2014-05-22 ~ 2016-07-01
IIF 13 - Director → ME
390
URBAN&CIVIC VICTORIA STREET LIMITED
- now 05986544TERRACE HILL (VICTORIA STREET) LIMITED
- 2015-11-20
05986544 50 New Bond Street, London
Active Corporate (8 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 21 - Director → ME
391
URBAN&CIVIC WATERBEACH LIMITED
- now 09123307URBAN & CIVIC WATERBEACH LIMITED
- 2014-07-29
09123307 50 New Bond Street, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-28,186,877 GBP2024-09-30
Officer
2014-07-09 ~ 2016-07-01
IIF 318 - Director → ME
392
URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED
- now 02902264WESTVIEW INVESTMENTS LIMITED
- 2015-12-23
02902264TERRACE HILL LEASING LIMITED - 1996-02-05
WINVIEW LIMITED - 1994-03-10
50 New Bond Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
350,878,831 GBP2024-09-30
Officer
2009-05-01 ~ 2016-07-01
IIF 231 - Director → ME
393
URBAN&CIVIC WHISTON INVESTMENTS LIMITED
- now 08727610WHISTON INVESTMENTS LIMITED
- 2015-12-23
08727610 50 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2013-10-10 ~ 2016-07-01
IIF 222 - Director → ME
394
UXBRIDGE MANAGEMENT COMPANY LIMITED
04968550 Minton Place, Station Road, Swindon
Active Corporate (34 parents)
Equity (Company account)
760 GBP2024-12-31
Officer
2006-09-30 ~ 2008-05-28
IIF 175 - Director → ME