The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Richard Peter Jones
Richard Peter Jones
British born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5 Ducketts Wharf South Street, Bishops Stortford, Herts, CM24 8TQ, United Kingdom
Jones, Richard Peter
British born in March 1961Resident in England
Registered addresses and corresponding companiesJones, Richard Peter
British charetered surveyor born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 5 1, Poultry, London, EC2R 8EJ
Jones, Richard Peter
British chartered surveyor born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 (more) No 1 Poultry, London, EC2R 8EJ
IIF 15 1, Knightsbridge, C/o Area Property Partners, London, SW1X 7LX, England
IIF 16 1, Knightsbridge, London, SW1X 7LX, England
IIF 17 IIF 18 IIF 19 (more) 1, Poultry, London, EC2R 8EJ
IIF 24 IIF 25 IIF 26 (more) 1, Poultry, London, EC2R 8EJ, England
IIF 30 IIF 31 IIF 32 (more) 1, Poultry, London, EC2R 8EJ, Uk
IIF 42 IIF 43 IIF 44 (more) 1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 47 IIF 48 IIF 49 10, Grosvenor Street, London, W1K 4BJ, United Kingdom
IIF 50 IIF 51 No. 1, Poultry, London, EC2R 8EJ
IIF 52 IIF 53 IIF 54 (more) No. 1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 66 IIF 67 No.1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 68 IIF 69 IIF 70 (more) York House, 45 Seymour Street, London, W1H 7LX, England
IIF 72 IIF 73 IIF 74 (more) Tudor House, 11 Lower Street, Stansted, CM24 8LNIIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155
IIF 156 Tudor House, 11 Lower Street, Stansted, Essex, CM24 8LN
Jones, Richard Peter
British charteredc surveyor born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 157 1 Poultry, London, EC2R 8EJ
Jones, Richard Peter
British chatered surveyor born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 158 1, Poultry, London, EC2R 8EJ, England
Jones, Richard Peter
British company director born in March 1961Resident in England
Registered addresses and corresponding companiesJones, Richard Peter
British director born in March 1961Resident in England
Registered addresses and corresponding companiesJones, Richard Peter
British fund manager born in March 1961Resident in England
Registered addresses and corresponding companiesJones, Richard Peter
British managing director born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 179 Edinburgh One, Morrison Street, Edinburgh, EH3 8BE, United Kingdom
IIF 180 IIF 181 No 1, Poultry, London, EC2R 8EJ
IIF 182 IIF 183 No. 1, Poultry, London, EC2R 8EJ, England
IIF 184 No.1, Poultry, London, EC2R 8EJ
IIF 185 IIF 186 IIF 187 The Green, Benyon Road, Silchester, Reading, RG7 2PQ, England
Jones, Richard Peter
British none born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 188 No 1, Poultry, London, EC2R 8EJ, United Kingdom
Jones, Richard Peter
British property investment born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 189 Tudor House, 11 Lower Street, Stansted, CM24 8LN
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1 52 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer
2009-05-15 ~ dissolvedIIF 154 - Director → ME - 2 52 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer 2009-05-15 ~ dissolvedIIF 112 - Director → ME
- 3 22-23 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)Officer 2007-08-20 ~ dissolvedIIF 142 - Director → ME
- 4 5 Ducketts Wharf, South Street, Bishop's Stortford, HertfordshireActive Corporate (1 parent)Net Assets/Liabilities (Company account)37,536 GBP2024-10-31Officer 2014-10-03 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5FLATSPRING LIMITED - 2001-11-29 52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer 2009-05-15 ~ dissolvedIIF 121 - Director → ME
- 6NERVEPEAK LIMITED - 2001-11-29 52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer 2009-05-15 ~ dissolvedIIF 136 - Director → ME
- 7 52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer 2009-05-15 ~ dissolvedIIF 120 - Director → ME
- 8 52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer 2009-05-15 ~ dissolvedIIF 123 - Director → ME
- 9 11 Orchard Close, Chester, United KingdomActive Corporate (5 parents)Officer 2020-10-16 ~ nowIIF 4 - Director → ME
Ceased
165
- 1 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2010-12-23 ~ 2013-12-14IIF 53 - Director → ME
- 2 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer 2010-12-02 ~ 2013-12-14IIF 58 - Director → ME
- 3SHELFCO (NO. 3255) LIMITED - 2006-07-21 80 Fenchurch Street, London, United KingdomActive Corporate (7 parents)Officer 2007-04-18 ~ 2012-03-09IIF 175 - Director → ME 2006-07-21 ~ 2006-12-22IIF 147 - Director → ME
- 4PRECIS (2493) LIMITED - 2005-02-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2006-07-14 ~ 2013-12-14IIF 14 - Director → ME
- 5 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2012-05-17 ~ 2013-12-14IIF 66 - Director → ME
- 6 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 116 - Director → ME
- 7 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 155 - Director → ME
- 8 The Green Benyon Road, Silchester, ReadingActive Corporate (5 parents)Officer 2013-06-28 ~ 2014-01-07IIF 186 - Director → ME
- 9 The Green Benyon Road, Silchester, ReadingActive Corporate (5 parents)Officer 2013-06-28 ~ 2014-01-07IIF 187 - Director → ME
- 10 22 Chapter Street, London, EnglandDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 99 - Director → ME
- 11 22 Chapter Street, London, EnglandDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 141 - Director → ME
- 12SHELFCO (NO.2467) LIMITED - 2001-06-11 3 Copthall Avenue, London, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)195,551 GBP2022-12-31Officer 2013-08-19 ~ 2013-12-14IIF 17 - Director → ME 2001-06-12 ~ 2003-03-25IIF 117 - Director → ME
- 13SHELFCO (NO.2468) LIMITED - 2001-06-11 3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2001-06-12 ~ 2003-03-25IIF 149 - Director → ME
- 14SHELFCO (NO.2469) LIMITED - 2001-06-11 3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2001-06-12 ~ 2003-03-25IIF 103 - Director → ME
- 15 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2011-06-23 ~ 2013-12-14IIF 165 - Director → ME
- 16 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 2010-10-08 ~ 2013-12-14IIF 59 - Director → ME
- 17 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer 2012-12-07 ~ 2013-12-14IIF 54 - Director → ME
- 18 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2011-03-30 ~ 2013-12-14IIF 170 - Director → ME
- 19 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 17 offsprings)Officer 2011-04-14 ~ 2013-12-14IIF 168 - Director → ME
- 20 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 15 offsprings)Officer 2011-08-15 ~ 2013-12-14IIF 169 - Director → ME
- 21AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED - 2019-10-03 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 13 offsprings)Officer 2012-03-19 ~ 2013-12-14IIF 172 - Director → ME
- 22PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-01PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED - 2011-12-05 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2021-12-31Officer 2005-11-07 ~ 2013-12-14IIF 50 - Director → ME
- 23COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16MORLEY PROPERTY DEVELOPMENTS LIMITED - 2008-09-29 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2002-09-26 ~ 2013-12-14IIF 29 - Director → ME
- 24THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2002-02-19 ~ 2004-09-01IIF 122 - Director → ME
- 25AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09DANCEHURST LIMITED - 2007-01-19 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 23 offsprings)Officer 2011-09-21 ~ 2013-12-14IIF 3 - Director → ME
- 26 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer 2012-11-23 ~ 2013-12-14IIF 52 - Director → ME
- 27 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2011-03-30 ~ 2013-12-14IIF 171 - Director → ME
- 28 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 2011-04-08 ~ 2013-12-14IIF 166 - Director → ME
- 29 30 Finsbury Square, London, England, EnglandDissolved Corporate (3 parents)Officer 2011-06-23 ~ 2013-12-14IIF 167 - Director → ME
- 30 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2010-12-13 ~ 2013-09-19IIF 67 - Director → ME
- 31 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2010-01-06 ~ 2013-09-19IIF 162 - Director → ME
- 32AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED - 2018-06-07 Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2009-09-15 ~ 2011-12-21IIF 161 - Director → ME
- 33 52 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer 2002-01-03 ~ 2004-11-12IIF 76 - Director → ME
- 34 52 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer 2002-01-03 ~ 2004-11-12IIF 137 - Director → ME
- 35PEARL (BARWELL) LIMITED - 2002-04-17 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2002-04-08 ~ 2013-12-14IIF 31 - Director → ME
- 36PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18SNRDCO 3066 LIMITED - 2011-11-09 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2011-11-09 ~ 2013-07-04IIF 68 - Director → ME
- 37BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (NO.1528) LIMITED - 1998-09-10 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer 2003-03-31 ~ 2013-12-14IIF 30 - Director → ME
- 38BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (NO.1531) LIMITED - 1998-09-10 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer 2003-03-31 ~ 2013-12-14IIF 32 - Director → ME
- 39
BMG (MANSFIELD) LIMITED
- nowBAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20SHELFCO (NO. 1205) LIMITED - 1996-12-03 30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2003-03-31 ~ 2013-12-14IIF 41 - Director → ME - 40SHELFCO (N0.1530) LIMITED - 1998-09-10BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents, 1 offspring)Officer 2003-03-31 ~ 2013-12-14IIF 20 - Director → ME
- 41
BMG (YORK) LIMITED
- nowBAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05SHELFCO (NO.888 LIMITED - 1993-12-17 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2003-03-31 ~ 2013-12-14IIF 33 - Director → ME - 42SHELFCO (NO.1764) LIMITED - 1999-12-09BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2003-03-31 ~ 2013-12-14IIF 23 - Director → ME
- 43SHELFCO (NO.2007) LIMITED - 2000-12-13 Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer 2000-12-04 ~ 2001-07-06IIF 87 - Director → ME
- 44SHELFCO (NO.2008) LIMITED - 2000-12-13 Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer 2000-12-04 ~ 2001-07-06IIF 72 - Director → ME
- 45 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2005-10-12 ~ 2013-12-14IIF 188 - Director → ME
- 46
CARDIFF BAY GP LIMITED
- nowGWG (CARDIFF BAY GP) LIMITED - 2004-06-09SHELFCO (NO.1943) LIMITED - 2000-09-20 1020 Eskdale Road Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2004-05-14 ~ 2011-12-07IIF 7 - Director → ME - 47 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2004-05-06 ~ 2013-12-14IIF 11 - Director → ME
- 48 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2004-05-06 ~ 2013-12-14IIF 6 - Director → ME
- 49 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2011-11-24 ~ 2013-12-14IIF 9 - Director → ME
- 50 33 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer 2002-12-09 ~ 2013-12-14IIF 21 - Director → ME
- 51PRECIS (2488) LIMITED - 2005-01-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2006-07-14 ~ 2007-07-09IIF 132 - Director → ME
- 52PRECIS (2489) LIMITED - 2005-01-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2006-07-14 ~ 2007-07-09IIF 84 - Director → ME
- 53PRECIS (2498) LIMITED - 2005-02-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2006-07-14 ~ 2007-07-09IIF 82 - Director → ME
- 54CONTINENTAL SHELF 460 LIMITED - 2009-04-15 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2009-04-07 ~ 2013-12-14IIF 164 - Director → ME
- 55 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer 2013-05-24 ~ 2013-12-31IIF 183 - Director → ME
- 56
EURO NOMINEE 1 LIMITED
- nowSHUTTLEHURST LIMITED - 2001-05-24BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13 10 Norwich Street, LondonDissolved Corporate (5 parents)Officer 2002-07-17 ~ 2004-11-12IIF 102 - Director → ME - 57
EURO NOMINEE 2 LIMITED
- nowBURFORD EURO NOMINEE 2 LIMITED - 2002-08-13SHERRYDALE LIMITED - 2001-05-24 10 Norwich Street, LondonDissolved Corporate (5 parents)Officer 2002-07-17 ~ 2004-11-12IIF 124 - Director → ME - 58 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2012-05-30 ~ 2013-12-14IIF 64 - Director → ME
- 59 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Officer 2012-05-29 ~ 2013-12-14IIF 65 - Director → ME
- 60 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2012-04-30 ~ 2013-12-14IIF 63 - Director → ME
- 61 The Green Benyon Road, Silchester, ReadingActive Corporate (4 parents)Officer 2012-04-24 ~ 2013-12-31IIF 182 - Director → ME
- 62 80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)Officer 2013-04-24 ~ 2013-12-31IIF 180 - Director → ME
- 63 30 Finsbury Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2013-04-24 ~ 2013-12-31IIF 184 - Director → ME
- 64FLOATALOFT LIMITED - 2003-06-27 4th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (3 parents)Officer 2003-09-15 ~ 2005-03-17IIF 119 - Director → ME
- 65GROWHOST LIMITED - 2001-10-08 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2001-10-03 ~ 2013-12-14IIF 157 - Director → ME
- 66 Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents)Officer 2012-07-06 ~ 2014-01-07IIF 46 - Director → ME
- 67 Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents)Officer 2012-07-06 ~ 2014-01-07IIF 42 - Director → ME
- 68 Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents)Officer 2012-07-06 ~ 2014-01-07IIF 43 - Director → ME
- 69 Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents)Officer 2012-07-06 ~ 2014-01-07IIF 45 - Director → ME
- 70
HOMESUN LIMITED
- nowHOMESUN HOLDINGS LIMITED - 2010-07-06 Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents, 4 offsprings)Officer 2012-07-06 ~ 2014-01-07IIF 44 - Director → ME - 71 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 143 - Director → ME
- 72 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 135 - Director → ME
- 73 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 115 - Director → ME
- 74 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 108 - Director → ME
- 75 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer 2002-09-04 ~ 2004-11-12IIF 83 - Director → ME 2009-05-15 ~ 2012-10-19IIF 74 - Director → ME
- 76 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer 2009-05-15 ~ 2012-10-19IIF 91 - Director → ME 2002-09-04 ~ 2004-11-12IIF 106 - Director → ME
- 77SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24S OFFICE NOMINEES LIMITED - 2002-05-22 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2002-10-02IIF 90 - Director → ME
- 78T OFFICE NOMINEES LIMITED - 2002-05-22SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2002-10-02IIF 138 - Director → ME
- 79 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 78 - Director → ME
- 80 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 80 - Director → ME
- 81SHELFCO (NO. 2956) LIMITED - 2004-06-18 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2004-06-17 ~ 2007-07-09IIF 163 - Director → ME
- 82SHELFCO (NO. 2955) LIMITED - 2004-06-18 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2021-12-31Officer 2004-06-17 ~ 2013-12-14IIF 160 - Director → ME
- 83BARCLAYS (LOMBARD) LIMITED - 2002-05-28 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2002-07-03 ~ 2013-12-14IIF 36 - Director → ME
- 84BARCLAYS (LONDON) LIMITED - 2002-05-28 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2002-07-03 ~ 2013-12-14IIF 19 - Director → ME
- 85 89 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer 2002-10-16 ~ 2004-07-09IIF 128 - Director → ME
- 86 89 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer 2002-10-16 ~ 2004-07-09IIF 100 - Director → ME
- 87 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2002-08-08 ~ 2013-12-14IIF 40 - Director → ME
- 88 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2001-09-19 ~ 2013-12-14IIF 38 - Director → ME
- 89SHELFCO (NO. 3260) LIMITED - 2006-08-04 Jack Stevens, 10 New Burlington Street, London, EnglandDissolved Corporate (2 parents)Officer 2009-05-15 ~ 2014-01-22IIF 16 - Director → ME
- 90
MORFA NOMINEE LIMITED
- nowSHELFCO (NO. 3259) LIMITED - 2006-08-02 1 Knightsbridge, C/o Area Property Partners, LondonDissolved Corporate (2 parents)Officer 2009-05-15 ~ 2014-01-22IIF 15 - Director → ME - 91COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2002-12-12 ~ 2004-11-02IIF 79 - Director → ME
- 92 7th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2002-05-31 ~ 2002-11-22IIF 133 - Director → ME
- 93 7th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2002-05-31 ~ 2002-11-22IIF 111 - Director → ME
- 94 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2021-12-31Officer 2012-05-30 ~ 2013-12-14IIF 56 - Director → ME
- 95 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2021-12-31Officer 2012-05-30 ~ 2013-12-14IIF 55 - Director → ME
- 96 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2021-12-31Officer 2012-05-30 ~ 2013-12-14IIF 60 - Director → ME
- 97 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2021-12-31Officer 2012-05-30 ~ 2013-12-14IIF 61 - Director → ME
- 98 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2021-12-31Officer 2012-05-30 ~ 2013-12-14IIF 62 - Director → ME
- 99 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2001-09-19 ~ 2013-12-14IIF 35 - Director → ME
- 100 The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents)Officer 2013-03-15 ~ 2013-12-14IIF 181 - Director → ME
- 101 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer 2002-09-20 ~ 2013-12-14IIF 24 - Director → ME
- 102 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2002-10-03 ~ 2013-12-14IIF 25 - Director → ME
- 103SHELFCO (NO. 3031) LIMITED - 2005-04-12 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2011-12-19 ~ 2013-12-14IIF 22 - Director → ME 2005-03-09 ~ 2007-07-09IIF 134 - Director → ME
- 104 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 31 offsprings)Officer 2004-03-17 ~ 2007-07-09IIF 127 - Director → ME 2011-12-19 ~ 2013-12-14IIF 10 - Director → ME 2001-05-08 ~ 2002-01-22IIF 95 - Director → ME
- 105
NUPPP (GP) LIMITED
- nowSHELFCO (NO. 2612) LIMITED - 2001-12-19 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2001-12-19 ~ 2002-01-22IIF 109 - Director → ME - 106 52 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer 2009-05-15 ~ 2013-09-17IIF 144 - Director → ME 2002-01-03 ~ 2004-11-12IIF 150 - Director → ME
- 107 52 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer 2009-05-15 ~ 2013-09-17IIF 110 - Director → ME 2002-01-03 ~ 2004-11-12IIF 75 - Director → ME
- 108BISHOPSBRIDGE (GP) LIMITED - 2004-07-05 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer 1999-12-06 ~ 2013-07-04IIF 69 - Director → ME
- 109DWSCO 2519 LIMITED - 2004-06-30 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2004-06-30 ~ 2013-07-04IIF 71 - Director → ME
- 110DWSCO 2635 LIMITED - 2005-12-09 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2005-12-14 ~ 2013-12-14IIF 26 - Director → ME
- 111 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-12-19 ~ 2013-12-14IIF 34 - Director → ME
- 112DWSCO 2176 LIMITED - 2001-09-12 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2001-09-13 ~ 2013-07-04IIF 70 - Director → ME
- 113
PALLASADES ONE LIMITED
- nowCAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11 Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer 2002-02-28 ~ 2004-07-09IIF 94 - Director → ME - 114PARKRIDGE CED II (GP) LIMITED - 2007-08-09 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)200 GBP2024-12-31Officer 2006-05-19 ~ 2007-02-10IIF 96 - Director → ME
- 115PARKRIDGE CED II (NOMINEE) LIMITED - 2007-08-03 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2006-05-19 ~ 2007-02-10IIF 139 - Director → ME
- 116PARKRIDGE E.D. (NOMINEE) LIMITED - 2007-08-03 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2004-08-18 ~ 2007-02-10IIF 98 - Director → ME
- 117PARKRIDGE E.D. FUND LIMITED - 2007-08-09 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)10 GBP2024-12-31Officer 2004-08-18 ~ 2007-02-10IIF 101 - Director → ME
- 118SHELFCO (NO. 3125) LIMITED - 2005-10-20 180 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2007-08-29 ~ 2011-12-01IIF 174 - Director → ME
- 119SHELFCO (NO. 3450) LIMITED - 2007-09-14 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2007-09-13 ~ 2013-12-14IIF 173 - Director → ME
- 120
QUARRYVALE ONE LIMITED
- nowTRUSHELFCO (NO.2122) LIMITED - 1995-12-11 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2003-11-17 ~ 2013-12-14IIF 8 - Director → ME - 121
QUARRYVALE THREE LIMITED
- nowTRUSHELFCO (NO. 2214) LIMITED - 1997-02-26 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2003-11-17 ~ 2013-12-14IIF 13 - Director → ME - 122
QUEENSGATE (GP) LIMITED
- nowSHELFCO (NO. 3101) LIMITED - 2005-08-26PETERBOROUGH (GP) LIMITED - 2005-09-08 7 Albemarle Street, LondonDissolved Corporate (4 parents)Officer 2005-11-16 ~ 2009-08-12IIF 177 - Director → ME - 123SHELFCO (NO.3104) LIMITED - 2005-09-09 20 Churchill Place, London, EnglandDissolved Corporate (4 parents)Officer 2005-11-16 ~ 2009-08-12IIF 176 - Director → ME
- 124SHELFCO (NO.3105) LIMITED - 2005-09-12SHELFCO (NO. 3105) LIMITED - 2005-09-08 20 Churchill Place, London, EnglandDissolved Corporate (4 parents)Officer 2005-11-16 ~ 2009-08-12IIF 178 - Director → ME
- 125 52 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer 2009-05-15 ~ 2013-09-17IIF 145 - Director → ME 2002-01-03 ~ 2004-11-12IIF 130 - Director → ME
- 126 52 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer 2009-05-15 ~ 2013-09-17IIF 125 - Director → ME 2002-01-03 ~ 2004-11-12IIF 81 - Director → ME
- 127JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25 80 Fenchurch Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2004-03-12 ~ 2013-12-14IIF 158 - Director → ME
- 128JAMESTOWN (NOMINEE) LIMITED - 2003-11-25 80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)Officer 2004-03-12 ~ 2013-12-14IIF 27 - Director → ME
- 129 89 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 140 - Director → ME
- 130 89 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 77 - Director → ME
- 131CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2001-12-12 ~ 2013-12-14IIF 51 - Director → ME
- 132STONEMARTIN (GP) LIMITED - 2001-03-15CORPORATE CENTRES GP LIMITED - 2008-08-13 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents, 2 offsprings)Officer 2001-12-12 ~ 2005-11-30IIF 97 - Director → ME
- 133CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13SHELFCO (NO.2962) LIMITED - 2004-06-08 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2004-06-03 ~ 2013-12-14IIF 159 - Director → ME
- 134 Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (4 parents, 1 offspring)Officer 2006-08-22 ~ 2013-12-14IIF 12 - Director → ME
- 135FLATSPRING LIMITED - 2001-11-29 52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer 2001-09-18 ~ 2004-11-12IIF 153 - Director → ME
- 136NERVEPEAK LIMITED - 2001-11-29 52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer 2001-09-18 ~ 2004-11-12IIF 89 - Director → ME
- 137MILEFLIGHT LIMITED - 2005-03-17 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2005-03-04 ~ 2011-07-15IIF 57 - Director → ME
- 138 80 Fenchurch Street, London, United KingdomActive Corporate (7 parents)Officer 2005-04-06 ~ 2013-12-14IIF 148 - Director → ME
- 139 80 Fenchurch Street, London, United KingdomActive Corporate (7 parents)Officer 2005-04-06 ~ 2013-12-14IIF 131 - Director → ME
- 140 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2002-02-19 ~ 2002-07-17IIF 93 - Director → ME
- 141 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2002-02-19 ~ 2002-07-17IIF 152 - Director → ME
- 142 52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer 2002-01-03 ~ 2004-11-12IIF 104 - Director → ME
- 143 52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer 2002-01-03 ~ 2004-11-12IIF 86 - Director → ME
- 144MARKPEAK LIMITED - 2001-11-29 52 Grosvenor Gardens, LondonDissolved Corporate (5 parents)Officer 2001-09-18 ~ 2004-11-12IIF 88 - Director → ME
- 145LEAFSHINE LIMITED - 2001-11-29 52 Grosvenor Gardens, LondonDissolved Corporate (5 parents)Officer 2001-09-18 ~ 2004-11-12IIF 107 - Director → ME
- 146 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 1998-02-20 ~ 2001-06-13IIF 189 - Director → ME
- 147 The Green Benyon Road, Silchester, ReadingActive Corporate (5 parents)Officer 2013-06-28 ~ 2014-01-07IIF 185 - Director → ME
- 148THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21 30 Finsbury Square, LondonDissolved Corporate (3 parents, 4 offsprings)Officer 2003-02-21 ~ 2013-12-14IIF 28 - Director → ME
- 149CASEROAD LIMITED - 2006-03-03 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer 2006-03-03 ~ 2011-12-05IIF 18 - Director → ME
- 150DECKPITCH LIMITED - 2006-03-03 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 2006-03-03 ~ 2011-12-06IIF 5 - Director → ME
- 151LITTLEFLIGHT LIMITED - 2006-03-03 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 2006-03-03 ~ 2011-12-06IIF 39 - Director → ME
- 152 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2002-02-19 ~ 2004-09-01IIF 105 - Director → ME
- 153SHELFCO (NO. 2550) LIMITED - 2001-10-29 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2001-10-29 ~ 2006-05-18IIF 129 - Director → ME 2009-05-15 ~ 2012-10-19IIF 48 - Director → ME
- 154 10 New Burlington Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2009-05-15 ~ 2013-09-17IIF 113 - Director → ME
- 155SHELFCO (NO.2763) LIMITED - 2003-01-16 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2003-01-16 ~ 2007-07-09IIF 126 - Director → ME 2011-12-19 ~ 2012-10-19IIF 47 - Director → ME
- 156SHELFCO (NO.2764) LIMITED - 2003-01-16 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2011-12-19 ~ 2012-10-19IIF 49 - Director → ME
- 157SHELFCO (NO. 2615) LIMITED - 2002-01-08 89 Whitfield Street, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer 2009-09-24 ~ 2013-12-14IIF 156 - Director → ME 2002-01-08 ~ 2004-01-23IIF 114 - Director → ME
- 158BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13CRESCENTSQUARE LIMITED - 2001-06-29 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2002-07-17 ~ 2004-11-12IIF 92 - Director → ME
- 159BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13SHUTTLEGREEN LIMITED - 2001-06-29 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2002-07-17 ~ 2004-11-12IIF 73 - Director → ME
- 160 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 118 - Director → ME
- 161 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 146 - Director → ME
- 162 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2011-09-27 ~ 2013-12-14IIF 179 - Director → ME
- 163 5 Aldermanbury Square, London, EnglandActive Corporate (2 parents, 1 offspring)Current Assets (Company account)35,137 GBP2022-12-31Officer 2002-01-30 ~ 2013-12-14IIF 37 - Director → ME
- 164 89 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 151 - Director → ME
- 165 89 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 85 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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