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
parent relation
Individuals in focus

Richard Peter Jones

    Related profiles found in government register
  • Richard Peter Jones
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Ducketts Wharf South Street, Bishops Stortford, Herts, CM24 8TQ, United Kingdom

      IIF 1
  • Jones, Richard Peter
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Petrie Street, Leeds, LS13 1NA, England

      IIF 2
  • Jones, Peter Richard
    British chartered accountant born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Sir Christopher Court, Hythe, Southampton, United Kingdom

      IIF 3

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 4

    • 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

      IIF 5 IIF 6 IIF 7

    • 112 High Street, Coleshill, Warwickshire, B46 3BL

      IIF 8
  • Jones, Peter Richard
    British commercial director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

      IIF 9
  • Jones, Peter Richard
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

      IIF 10
  • Mr Peter Jones
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 112 High Street, Coleshill, Warwickshire, B46 3BL

      IIF 11
  • Jones, Richard Peter
    British charetered surveyor born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ

      IIF 12
  • Jones, Richard Peter
    British chartered surveyor born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Richard Peter
    British charteredc surveyor born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 Poultry, London, EC2R 8EJ

      IIF 165
  • Jones, Richard Peter
    British chatered surveyor born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ, England

      IIF 166
  • Jones, Richard Peter
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ

      IIF 167 IIF 168

    • No. 1, Poultry, London, EC2R 8EJ

      IIF 169

    • No. 1, Poultry, London, EC2R 8EJ, United Kingdom

      IIF 170

    • Tudor House, 11 Lower Street, Stansted, CM24 8LN

      IIF 171
  • Jones, Richard Peter
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Richard Peter
    British fund manager born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Richard Peter
    British managing director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Richard Peter
    British none born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Poultry, London, EC2R 8EJ, United Kingdom

      IIF 197
  • Jones, Richard Peter
    British property investment born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, 11 Lower Street, Stansted, CM24 8LN

      IIF 198
  • Jones, Richard Peter
    British real estate advisor born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, 11 Lower Street, Stansted, CM24 8LN, England

      IIF 199
  • Jones, Peter Richard
    British accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 200 IIF 201
  • Jones, Peter Richard
    British charetered accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sussex Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England

      IIF 202

    • Sussex University Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England

      IIF 203
  • Jones, Peter Richard
    British chartered accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sussex Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England

      IIF 204 IIF 205 IIF 206

    • Sussex Innovation Centre, Science Park Square, Falmer, Brighton, Esat Sussex, BN1 9SB, England

      IIF 208

    • Anchor House, 1-3 The Parade, Claygate, Esher, Sury, KT10 0PD, England

      IIF 209

    • Sussex University Innovation Centre, Science Park Square, Falmer, Brighton, E. Sussex, BN1 9SB, England

      IIF 210

    • The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England

      IIF 211 IIF 212 IIF 213

    • 28, St Christopher Court, Hythe, Southampton, SO45 6JR

      IIF 214

    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 215

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 216 IIF 217 IIF 218

    • 28, Sir Christopher Court, Hythe, Southampton, Hampshire, SO45 6JR, England

      IIF 221 IIF 222

    • 28 Sir Christopher Court, St John's Street, Hythe, Southampton, SO45 6JR

      IIF 223
  • Jones, Peter Richard
    British chatered accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 28, Sir Christopher Court, Hythe, Southampton, Hampshire, SO45 6JR, United Kingdom

      IIF 224
  • Jones, Peter Richard
    British

    Registered addresses and corresponding companies

    • 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

      IIF 225
  • Jones, Peter Richard
    British accountant

    Registered addresses and corresponding companies

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 226 IIF 227
  • Jones, Peter Richard
    British chartered accountant

    Registered addresses and corresponding companies

    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 228

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 229 IIF 230 IIF 231

    • 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

      IIF 234

    • 112 High Street, Coleshill, Warwickshire, B46 3BL

      IIF 235
  • Jones, Peter Richard
    British company director

    Registered addresses and corresponding companies

    • 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

      IIF 236
  • Jones, Peter Richard
    British company secretary

    Registered addresses and corresponding companies

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 237
  • Jones, Peter Richard

    Registered addresses and corresponding companies

    • Sussex Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England

      IIF 238

    • Sussex University Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England

      IIF 239

    • Anchor House, 1-3 The Parade, Claygate, Esher, Sury, KT10 0PD, England

      IIF 240

    • Adur Business Centre, Little High Street, Shoreham-by-sea, West Sussex, BN43 5EG, England

      IIF 241 IIF 242

    • Rope Tackle, Little High Street, Shoreham-by-sea, West Sussex, BN43 5EG, England

      IIF 243

    • 28, Sir Christopher Court, Hythe, Southampton, Hampshire, SO45 6JR, England

      IIF 244 IIF 245

    • 28, Sir Christopher Court, Hythe, Southampton, Hampshire, SO45 6JR, United Kingdom

      IIF 246
child relation
Offspring entities and appointments
Active 29
  • 1
    JPB PROPERTY MANAGEMENT LIMITED - 2001-09-06
    4MATION 8 LIMITED - 2001-05-22
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,368 GBP2023-06-30
    Officer
    2001-05-23 ~ dissolved
    IIF 219 - director → ME
    2001-05-23 ~ dissolved
    IIF 237 - secretary → ME
  • 2
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 162 - director → ME
  • 3
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 120 - director → ME
  • 4
    112 High Street, Coleshill, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 8 - director → ME
    2006-07-25 ~ dissolved
    IIF 235 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    48 Springwood Avenue, Lower Skircoat Green, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 2 - director → ME
  • 6
    Anchor House 1-3 The Parade, Claygate, Esher, Sury, England
    Dissolved corporate (4 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 209 - director → ME
    2012-10-10 ~ dissolved
    IIF 240 - secretary → ME
  • 7
    Sussex University Innovation Centre Science Park Square, Falmer, Brighton, East Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 203 - director → ME
    2011-09-22 ~ dissolved
    IIF 239 - secretary → ME
  • 8
    Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 208 - director → ME
  • 9
    Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 204 - director → ME
  • 10
    Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 207 - director → ME
  • 11
    Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 206 - director → ME
  • 12
    Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 205 - director → ME
  • 13
    XACT OVERSEAS LIMITED - 2021-08-04
    XACT PROPERTY LIMITED - 2006-06-26
    SGB VENTURES LIMITED - 2005-10-06
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    236 GBP2023-12-31
    Officer
    2006-06-07 ~ dissolved
    IIF 200 - director → ME
    2006-06-07 ~ dissolved
    IIF 227 - secretary → ME
  • 14
    XACT SOFTWARE SOLUTIONS LIMITED - 2021-07-27
    XACT MARKETING LIMITED - 2018-11-28
    KIRRIBILLI PROPERTIES LIMITED - 2011-02-09
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2022-12-31
    Officer
    2007-07-20 ~ dissolved
    IIF 4 - director → ME
    2007-07-20 ~ dissolved
    IIF 233 - secretary → ME
  • 15
    XACT TELECOM LIMITED - 2021-08-04
    MEXFORD MANAGEMENT LIMITED - 2013-02-01
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2014-05-29 ~ dissolved
    IIF 218 - director → ME
  • 16
    XACT VALUATIONS LTD - 2021-08-04
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,059 GBP2023-12-31
    Officer
    2006-05-05 ~ dissolved
    IIF 216 - director → ME
    2006-05-05 ~ dissolved
    IIF 230 - secretary → ME
  • 17
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 150 - director → ME
  • 18
    XACT PRIVATE FINANCE LTD - 2014-09-08
    KEY READY LIMITED - 2010-05-19
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-02-13 ~ dissolved
    IIF 229 - secretary → ME
  • 19
    Sussex Innovation Centre Science Park Square, Falmer, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 224 - director → ME
    2012-05-29 ~ dissolved
    IIF 246 - secretary → ME
  • 20
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,496 GBP2023-10-31
    Officer
    2014-10-03 ~ now
    IIF 172 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 21
    Sussex Innovation Centre Science Park Square, Falmer, Brighton, East Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2012-06-08 ~ dissolved
    IIF 221 - director → ME
    2012-06-08 ~ dissolved
    IIF 245 - secretary → ME
  • 22
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 129 - director → ME
  • 23
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 144 - director → ME
  • 24
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 128 - director → ME
  • 25
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 131 - director → ME
  • 26
    11 Orchard Close, Chester, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-16 ~ now
    IIF 199 - director → ME
  • 27
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    518,541 GBP2023-12-31
    Officer
    2006-05-05 ~ now
    IIF 220 - director → ME
    2006-05-05 ~ now
    IIF 232 - secretary → ME
  • 28
    XACT INVESTMENTS LTD - 2009-02-17
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    423,095 GBP2023-12-31
    Officer
    2006-09-19 ~ now
    IIF 217 - director → ME
    2006-09-19 ~ now
    IIF 231 - secretary → ME
  • 29
    ASL FINANCIAL SERVICES LIMITED - 2006-05-17
    4MATION 38 LIMITED - 2002-09-12
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    251,293 GBP2023-12-31
    Officer
    2006-05-26 ~ now
    IIF 201 - director → ME
    2006-05-26 ~ now
    IIF 226 - secretary → ME
Ceased 180
  • 1
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2013-12-14
    IIF 61 - director → ME
  • 2
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2010-12-02 ~ 2013-12-14
    IIF 66 - director → ME
  • 3
    SHELFCO (NO. 3255) LIMITED - 2006-07-21
    80 Fenchurch Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2007-04-18 ~ 2012-03-09
    IIF 184 - director → ME
    2006-07-21 ~ 2006-12-22
    IIF 155 - director → ME
  • 4
    3 Field Court, Gray's Inn, London
    Corporate (1 parent)
    Officer
    ~ 1994-10-01
    IIF 7 - director → ME
  • 5
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-07-14 ~ 2013-12-14
    IIF 21 - director → ME
  • 6
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-05-17 ~ 2013-12-14
    IIF 74 - director → ME
  • 7
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 124 - director → ME
  • 8
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 163 - director → ME
  • 9
    The Green Benyon Road, Silchester, Reading
    Corporate (4 parents)
    Officer
    2013-06-28 ~ 2014-01-07
    IIF 195 - director → ME
  • 10
    The Green Benyon Road, Silchester, Reading
    Corporate (4 parents)
    Officer
    2013-06-28 ~ 2014-01-07
    IIF 196 - director → ME
  • 11
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 107 - director → ME
  • 12
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 149 - director → ME
  • 13
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    2013-08-19 ~ 2013-12-14
    IIF 24 - director → ME
    2001-06-12 ~ 2003-03-25
    IIF 125 - director → ME
  • 14
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-06-12 ~ 2003-03-25
    IIF 157 - director → ME
  • 15
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-06-12 ~ 2003-03-25
    IIF 111 - director → ME
  • 16
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2013-12-14
    IIF 174 - director → ME
  • 17
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-10-08 ~ 2013-12-14
    IIF 67 - director → ME
  • 18
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-12-07 ~ 2013-12-14
    IIF 62 - director → ME
  • 19
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2013-12-14
    IIF 179 - director → ME
  • 20
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Officer
    2011-04-14 ~ 2013-12-14
    IIF 177 - director → ME
  • 21
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2011-08-15 ~ 2013-12-14
    IIF 178 - director → ME
  • 22
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED - 2019-10-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2012-03-19 ~ 2013-12-14
    IIF 181 - director → ME
  • 23
    PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED - 2011-12-05
    PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2005-11-07 ~ 2013-12-14
    IIF 57 - director → ME
  • 24
    MORLEY PROPERTY DEVELOPMENTS LIMITED - 2008-09-29
    COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-09-26 ~ 2013-12-14
    IIF 36 - director → ME
  • 25
    MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
    THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-02-19 ~ 2004-09-01
    IIF 130 - director → ME
  • 26
    AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
    DANCEHURST LIMITED - 2007-01-19
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 21 offsprings)
    Officer
    2011-09-21 ~ 2013-12-14
    IIF 58 - director → ME
  • 27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2012-11-23 ~ 2013-12-14
    IIF 60 - director → ME
  • 28
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2013-12-14
    IIF 180 - director → ME
  • 29
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-04-08 ~ 2013-12-14
    IIF 175 - director → ME
  • 30
    30 Finsbury Square, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-23 ~ 2013-12-14
    IIF 176 - director → ME
  • 31
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-13 ~ 2013-09-19
    IIF 75 - director → ME
  • 32
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-06 ~ 2013-09-19
    IIF 170 - director → ME
  • 33
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED - 2018-06-07
    Aviva, Wellington Row, York, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2011-12-21
    IIF 169 - director → ME
  • 34
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2002-01-03 ~ 2004-11-12
    IIF 84 - director → ME
  • 35
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2002-01-03 ~ 2004-11-12
    IIF 145 - director → ME
  • 36
    PEARL (BARWELL) LIMITED - 2002-04-17
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-08 ~ 2013-12-14
    IIF 38 - director → ME
  • 37
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2011-11-09 ~ 2013-07-04
    IIF 76 - director → ME
  • 38
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2003-03-31 ~ 2013-12-14
    IIF 37 - director → ME
  • 39
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2003-03-31 ~ 2013-12-14
    IIF 39 - director → ME
  • 40
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2013-12-14
    IIF 48 - director → ME
  • 41
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2013-12-14
    IIF 27 - director → ME
  • 42
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-31 ~ 2013-12-14
    IIF 40 - director → ME
  • 43
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-31 ~ 2013-12-14
    IIF 30 - director → ME
  • 44
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Dissolved corporate (1 parent)
    Officer
    2011-11-10 ~ 2013-04-30
    IIF 202 - director → ME
    2011-11-10 ~ 2013-04-30
    IIF 238 - secretary → ME
  • 45
    SHELFCO (NO.2007) LIMITED - 2000-12-13
    Citigroup Centre Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2000-12-04 ~ 2001-07-06
    IIF 95 - director → ME
  • 46
    SHELFCO (NO.2008) LIMITED - 2000-12-13
    Citigroup Centre Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2000-12-04 ~ 2001-07-06
    IIF 80 - director → ME
  • 47
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-12 ~ 2013-12-14
    IIF 197 - director → ME
  • 48
    GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
    SHELFCO (NO.1943) LIMITED - 2000-09-20
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2004-05-14 ~ 2011-12-07
    IIF 14 - director → ME
  • 49
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-05-06 ~ 2013-12-14
    IIF 18 - director → ME
  • 50
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-05-06 ~ 2013-12-14
    IIF 13 - director → ME
  • 51
    Clarendon House, Clarendon Road, Redhill, Surrey
    Dissolved corporate (4 parents)
    Officer
    2011-01-31 ~ 2013-04-30
    IIF 210 - director → ME
    2012-02-01 ~ 2013-05-01
    IIF 241 - secretary → ME
  • 52
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-24 ~ 2013-12-14
    IIF 16 - director → ME
  • 53
    FORAY 1180 LIMITED - 1999-03-17
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    1998-12-04 ~ 2000-07-20
    IIF 10 - director → ME
    1998-12-04 ~ 2002-01-21
    IIF 236 - secretary → ME
  • 54
    Prospero, 73 London Road, Redhill, Surrey, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    50,062 GBP2016-06-30
    Officer
    2011-01-31 ~ 2013-08-19
    IIF 212 - director → ME
  • 55
    Deep Innovation Group, Adur Business Centre, Little High Street, Shoreham-by-sea, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-13 ~ 2013-04-30
    IIF 3 - director → ME
    2012-04-30 ~ 2013-04-30
    IIF 242 - secretary → ME
  • 56
    33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2002-12-09 ~ 2013-12-14
    IIF 28 - director → ME
  • 57
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2007-07-09
    IIF 140 - director → ME
  • 58
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-07-14 ~ 2007-07-09
    IIF 92 - director → ME
  • 59
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2007-07-09
    IIF 90 - director → ME
  • 60
    ACT FINANCIAL SYSTEMS LIMITED - 1996-05-31
    APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09
    ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06
    ACT (COMPUTERS) LIMITED - 1983-04-08
    A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-10-01
    IIF 6 - director → ME
  • 61
    CONTINENTAL SHELF 460 LIMITED - 2009-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-07 ~ 2013-12-14
    IIF 173 - director → ME
  • 62
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-05-24 ~ 2013-12-31
    IIF 192 - director → ME
  • 63
    BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
    SHUTTLEHURST LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-07-17 ~ 2004-11-12
    IIF 110 - director → ME
  • 64
    BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
    SHERRYDALE LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-07-17 ~ 2004-11-12
    IIF 132 - director → ME
  • 65
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2012-05-30 ~ 2013-12-14
    IIF 72 - director → ME
  • 66
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2012-05-29 ~ 2013-12-14
    IIF 73 - director → ME
  • 67
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2012-04-30 ~ 2013-12-14
    IIF 71 - director → ME
  • 68
    The Green Benyon Road, Silchester, Reading
    Corporate (3 parents)
    Officer
    2012-04-24 ~ 2013-12-31
    IIF 191 - director → ME
  • 69
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-04-24 ~ 2013-12-31
    IIF 189 - director → ME
  • 70
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-04-24 ~ 2013-12-31
    IIF 193 - director → ME
  • 71
    FLOATALOFT LIMITED - 2003-06-27
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-15 ~ 2005-03-17
    IIF 127 - director → ME
  • 72
    THERMAHELM CRASH HELMETS LIMITED - 2011-10-31
    Clarendon House, Clarendon Road, Redhill, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2010-11-22 ~ 2013-08-19
    IIF 213 - director → ME
  • 73
    GROWHOST LIMITED - 2001-10-08
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-03 ~ 2013-12-14
    IIF 165 - director → ME
  • 74
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Corporate (4 parents)
    Officer
    2012-07-06 ~ 2014-01-07
    IIF 53 - director → ME
  • 75
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Corporate (4 parents)
    Officer
    2012-07-06 ~ 2014-01-07
    IIF 49 - director → ME
  • 76
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Corporate (4 parents)
    Officer
    2012-07-06 ~ 2014-01-07
    IIF 50 - director → ME
  • 77
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Corporate (4 parents)
    Officer
    2012-07-06 ~ 2014-01-07
    IIF 52 - director → ME
  • 78
    HOMESUN HOLDINGS LIMITED - 2010-07-06
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-07-06 ~ 2014-01-07
    IIF 51 - director → ME
  • 79
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 151 - director → ME
  • 80
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 143 - director → ME
  • 81
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 123 - director → ME
  • 82
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 116 - director → ME
  • 83
    Deep Innovation Group, Adur Business Centre, Little High Street, Shoreham-by-sea, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2011-09-23 ~ 2013-04-24
    IIF 222 - director → ME
    2011-09-23 ~ 2013-04-24
    IIF 244 - secretary → ME
  • 84
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2009-05-15 ~ 2012-10-19
    IIF 82 - director → ME
    2002-09-04 ~ 2004-11-12
    IIF 91 - director → ME
  • 85
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2009-05-15 ~ 2012-10-19
    IIF 99 - director → ME
    2002-09-04 ~ 2004-11-12
    IIF 114 - director → ME
  • 86
    SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24
    S OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ 2002-10-02
    IIF 98 - director → ME
  • 87
    SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24
    T OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ 2002-10-02
    IIF 146 - director → ME
  • 88
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 86 - director → ME
  • 89
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 88 - director → ME
  • 90
    SHELFCO (NO. 2956) LIMITED - 2004-06-18
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2004-06-17 ~ 2007-07-09
    IIF 171 - director → ME
  • 91
    SHELFCO (NO. 2955) LIMITED - 2004-06-18
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-06-17 ~ 2013-12-14
    IIF 168 - director → ME
  • 92
    BARCLAYS (LOMBARD) LIMITED - 2002-05-28
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-07-03 ~ 2013-12-14
    IIF 43 - director → ME
  • 93
    BARCLAYS (LONDON) LIMITED - 2002-05-28
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-07-03 ~ 2013-12-14
    IIF 26 - director → ME
  • 94
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2002-10-16 ~ 2004-07-09
    IIF 136 - director → ME
  • 95
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2002-10-16 ~ 2004-07-09
    IIF 108 - director → ME
  • 96
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-08-08 ~ 2013-12-14
    IIF 47 - director → ME
  • 97
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-19 ~ 2013-12-14
    IIF 45 - director → ME
  • 98
    SHELFCO (NO. 3260) LIMITED - 2006-08-04
    Jack Stevens, 10 New Burlington Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-05-15 ~ 2014-01-22
    IIF 23 - director → ME
  • 99
    SHELFCO (NO. 3259) LIMITED - 2006-08-02
    1 Knightsbridge, C/o Area Property Partners, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-15 ~ 2014-01-22
    IIF 22 - director → ME
  • 100
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-12-12 ~ 2004-11-02
    IIF 87 - director → ME
  • 101
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-31 ~ 2002-11-22
    IIF 141 - director → ME
  • 102
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-31 ~ 2002-11-22
    IIF 119 - director → ME
  • 103
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-12-14
    IIF 64 - director → ME
  • 104
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-12-14
    IIF 63 - director → ME
  • 105
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-12-14
    IIF 68 - director → ME
  • 106
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-12-14
    IIF 69 - director → ME
  • 107
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-12-14
    IIF 70 - director → ME
  • 108
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-19 ~ 2013-12-14
    IIF 42 - director → ME
  • 109
    The Green Easter Park, Benyon Road, Reading
    Corporate (3 parents)
    Officer
    2013-03-15 ~ 2013-12-14
    IIF 190 - director → ME
  • 110
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-09-20 ~ 2013-12-14
    IIF 31 - director → ME
  • 111
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-03 ~ 2013-12-14
    IIF 32 - director → ME
  • 112
    SHELFCO (NO. 3031) LIMITED - 2005-04-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-19 ~ 2013-12-14
    IIF 29 - director → ME
    2005-03-09 ~ 2007-07-09
    IIF 142 - director → ME
  • 113
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 30 offsprings)
    Officer
    2011-12-19 ~ 2013-12-14
    IIF 17 - director → ME
    2004-03-17 ~ 2007-07-09
    IIF 135 - director → ME
    2001-05-08 ~ 2002-01-22
    IIF 103 - director → ME
  • 114
    SHELFCO (NO. 2612) LIMITED - 2001-12-19
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-12-19 ~ 2002-01-22
    IIF 117 - director → ME
  • 115
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2009-05-15 ~ 2013-09-17
    IIF 152 - director → ME
    2002-01-03 ~ 2004-11-12
    IIF 158 - director → ME
  • 116
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2009-05-15 ~ 2013-09-17
    IIF 118 - director → ME
    2002-01-03 ~ 2004-11-12
    IIF 83 - director → ME
  • 117
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    1999-12-06 ~ 2013-07-04
    IIF 77 - director → ME
  • 118
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2004-06-30 ~ 2013-07-04
    IIF 79 - director → ME
  • 119
    DWSCO 2635 LIMITED - 2005-12-09
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-14 ~ 2013-12-14
    IIF 33 - director → ME
  • 120
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-12-19 ~ 2013-12-14
    IIF 41 - director → ME
  • 121
    DWSCO 2176 LIMITED - 2001-09-12
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2001-09-13 ~ 2013-07-04
    IIF 78 - director → ME
  • 122
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 102 - director → ME
  • 123
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2003-05-01 ~ 2004-08-04
    IIF 9 - director → ME
    2003-05-01 ~ 2004-08-04
    IIF 225 - secretary → ME
  • 124
    XACT PRIVATE FINANCE LTD - 2014-09-08
    KEY READY LIMITED - 2010-05-19
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-02-13 ~ 2010-05-21
    IIF 214 - director → ME
  • 125
    PARKRIDGE CED II (GP) LIMITED - 2007-08-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2006-05-19 ~ 2007-02-10
    IIF 104 - director → ME
  • 126
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-05-19 ~ 2007-02-10
    IIF 147 - director → ME
  • 127
    PARKRIDGE E.D. (NOMINEE) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-08-18 ~ 2007-02-10
    IIF 106 - director → ME
  • 128
    PARKRIDGE E.D. FUND LIMITED - 2007-08-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2004-08-18 ~ 2007-02-10
    IIF 109 - director → ME
  • 129
    SHELFCO (NO. 3125) LIMITED - 2005-10-20
    180 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-08-29 ~ 2011-12-01
    IIF 183 - director → ME
  • 130
    SHELFCO (NO. 3450) LIMITED - 2007-09-14
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-09-13 ~ 2013-12-14
    IIF 182 - director → ME
  • 131
    TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2013-12-14
    IIF 15 - director → ME
  • 132
    TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2003-11-17 ~ 2013-12-14
    IIF 20 - director → ME
  • 133
    PETERBOROUGH (GP) LIMITED - 2005-09-08
    SHELFCO (NO. 3101) LIMITED - 2005-08-26
    7 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-16 ~ 2009-08-12
    IIF 186 - director → ME
  • 134
    SHELFCO (NO.3104) LIMITED - 2005-09-09
    20 Churchill Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-11-16 ~ 2009-08-12
    IIF 185 - director → ME
  • 135
    SHELFCO (NO.3105) LIMITED - 2005-09-12
    SHELFCO (NO. 3105) LIMITED - 2005-09-08
    20 Churchill Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-11-16 ~ 2009-08-12
    IIF 187 - director → ME
  • 136
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2009-05-15 ~ 2013-09-17
    IIF 153 - director → ME
    2002-01-03 ~ 2004-11-12
    IIF 138 - director → ME
  • 137
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2009-05-15 ~ 2013-09-17
    IIF 133 - director → ME
    2002-01-03 ~ 2004-11-12
    IIF 89 - director → ME
  • 138
    JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25
    80 Fenchurch Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-03-12 ~ 2013-12-14
    IIF 166 - director → ME
  • 139
    JAMESTOWN (NOMINEE) LIMITED - 2003-11-25
    80 Fenchurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-03-12 ~ 2013-12-14
    IIF 34 - director → ME
  • 140
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 148 - director → ME
  • 141
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 85 - director → ME
  • 142
    CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2001-12-12 ~ 2013-12-14
    IIF 59 - director → ME
  • 143
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    STONEMARTIN (GP) LIMITED - 2001-03-15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-12-12 ~ 2005-11-30
    IIF 105 - director → ME
  • 144
    CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
    SHELFCO (NO.2962) LIMITED - 2004-06-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2004-06-03 ~ 2013-12-14
    IIF 167 - director → ME
  • 145
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-08-22 ~ 2013-12-14
    IIF 19 - director → ME
  • 146
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2001-09-18 ~ 2004-11-12
    IIF 161 - director → ME
  • 147
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2001-09-18 ~ 2004-11-12
    IIF 97 - director → ME
  • 148
    MILEFLIGHT LIMITED - 2005-03-17
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2005-03-04 ~ 2011-07-15
    IIF 65 - director → ME
  • 149
    80 Fenchurch Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-04-06 ~ 2013-12-14
    IIF 156 - director → ME
  • 150
    80 Fenchurch Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-04-06 ~ 2013-12-14
    IIF 139 - director → ME
  • 151
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-19 ~ 2002-07-17
    IIF 101 - director → ME
  • 152
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-19 ~ 2002-07-17
    IIF 160 - director → ME
  • 153
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2002-01-03 ~ 2004-11-12
    IIF 112 - director → ME
  • 154
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2002-01-03 ~ 2004-11-12
    IIF 94 - director → ME
  • 155
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (5 parents)
    Officer
    2001-09-18 ~ 2004-11-12
    IIF 96 - director → ME
  • 156
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (5 parents)
    Officer
    2001-09-18 ~ 2004-11-12
    IIF 115 - director → ME
  • 157
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-02-20 ~ 2001-06-13
    IIF 198 - director → ME
  • 158
    The Green Benyon Road, Silchester, Reading
    Corporate (4 parents)
    Officer
    2013-06-28 ~ 2014-01-07
    IIF 194 - director → ME
  • 159
    THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2003-02-21 ~ 2013-12-14
    IIF 35 - director → ME
  • 160
    CASEROAD LIMITED - 2006-03-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-03-03 ~ 2011-12-05
    IIF 25 - director → ME
  • 161
    DECKPITCH LIMITED - 2006-03-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-03 ~ 2011-12-06
    IIF 12 - director → ME
  • 162
    LITTLEFLIGHT LIMITED - 2006-03-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-03 ~ 2011-12-06
    IIF 46 - director → ME
  • 163
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-02-19 ~ 2004-09-01
    IIF 113 - director → ME
  • 164
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-05-15 ~ 2012-10-19
    IIF 55 - director → ME
    2001-10-29 ~ 2006-05-18
    IIF 137 - director → ME
  • 165
    10 New Burlington Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2013-09-17
    IIF 121 - director → ME
  • 166
    SHELFCO (NO.2763) LIMITED - 2003-01-16
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2012-10-19
    IIF 54 - director → ME
    2003-01-16 ~ 2007-07-09
    IIF 134 - director → ME
  • 167
    SHELFCO (NO.2764) LIMITED - 2003-01-16
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-12-19 ~ 2012-10-19
    IIF 56 - director → ME
  • 168
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2009-09-24 ~ 2013-12-14
    IIF 164 - director → ME
    2002-01-08 ~ 2004-01-23
    IIF 122 - director → ME
  • 169
    Clarendon House, Clarendon Road, Redhill, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-11-22 ~ 2013-08-19
    IIF 211 - director → ME
    2012-04-28 ~ 2013-08-17
    IIF 243 - secretary → ME
  • 170
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2002-07-17 ~ 2004-11-12
    IIF 100 - director → ME
  • 171
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2002-07-17 ~ 2004-11-12
    IIF 81 - director → ME
  • 172
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 126 - director → ME
  • 173
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 154 - director → ME
  • 174
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-09-27 ~ 2013-12-14
    IIF 188 - director → ME
  • 175
    5 Aldermanbury Square, London, England
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    35,137 GBP2022-12-31
    Officer
    2002-01-30 ~ 2013-12-14
    IIF 44 - director → ME
  • 176
    Denfords Property Management, Equity Court, 73-75 Millbrook Rd East, Southampton, Hants
    Corporate (3 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2001-10-01 ~ 2023-11-10
    IIF 223 - director → ME
  • 177
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 159 - director → ME
  • 178
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 93 - director → ME
  • 179
    XACT INVESTMENTS LIMITED - 2011-09-15
    XACT HOMES LTD - 2009-02-17
    XACT ESTATE AGENTS LTD - 2007-01-05
    ASL PROPERTY MANAGEMENT LIMITED - 2006-05-17
    4MATION 9 LIMITED - 2002-07-30
    70 St. Mary Axe, London, England
    Corporate (4 parents)
    Equity (Company account)
    123,032 GBP2023-12-31
    Officer
    2001-05-23 ~ 2024-05-31
    IIF 215 - director → ME
    2001-05-23 ~ 2024-05-31
    IIF 228 - secretary → ME
  • 180
    ASL FINANCIAL SERVICES LIMITED - 2006-05-17
    4MATION 38 LIMITED - 2002-09-12
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    251,293 GBP2023-12-31
    Officer
    2002-09-19 ~ 2006-02-23
    IIF 5 - director → ME
    2002-09-19 ~ 2006-02-23
    IIF 234 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.