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
Jones, Richard Peter
- British born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companies5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, United Kingdom
IIF 110, Grosvenor Street, London, W1K 4BJ, United Kingdom
IIF 2No 1, Poultry, London, EC2R 8EJ
IIF 3Tudor House, 11 Lower Street, Stansted, CM24 8LN
IIF 4Tudor House, 11 Lower Street, Stansted, CM24 8LN, England
IIF 5
- British charetered surveyor born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companies1, Poultry, London, EC2R 8EJ
IIF 6
- British chartered surveyor born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companiesNo 1 Poultry, London, EC2R 8EJ
IIF 7 IIF 8 IIF 9 (more)1, Knightsbridge, C/o Area Property Partners, London, SW1X 7LX, England
IIF 161, Knightsbridge, London, SW1X 7LX, England
IIF 171, Poultry, London, EC2R 8EJ
IIF 18 IIF 19 IIF 20 (more)1, Poultry, London, EC2R 8EJ, England
IIF 25 IIF 26 IIF 27 (more)1, Poultry, London, EC2R 8EJ, Uk
IIF 31 IIF 32 IIF 33 (more)1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 43 IIF 44 IIF 45 (more)10, Grosvenor Street, London, W1K 4BJ, United Kingdom
IIF 48 IIF 49No. 1, Poultry, London, EC2R 8EJ
IIF 50 IIF 51No. 1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 52 IIF 53 IIF 54 (more)No.1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 66 IIF 67York House, 45 Seymour Street, London, W1H 7LX, England
IIF 68 IIF 69 IIF 70 (more)Tudor House, 11 Lower Street, Stansted, CM24 8LN
IIF 72 IIF 73 IIF 74 (more)IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 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 154Tudor House, 11 Lower Street, Stansted, Essex, CM24 8LN
IIF 155
- British charteredc surveyor born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companies1 Poultry, London, EC2R 8EJ
IIF 156
- British chatered surveyor born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companies1, Poultry, London, EC2R 8EJ, England
IIF 157
- British company director born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companies - British director born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companies - British fund manager born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companiesEdinburgh One, Morrison Street, Edinburgh, EH3 8BE, United Kingdom
IIF 178No 1, Poultry, London, EC2R 8EJ
IIF 179 IIF 180No. 1, Poultry, London, EC2R 8EJ, England
IIF 181 IIF 182No.1, Poultry, London, EC2R 8EJ
IIF 183The Green, Benyon Road, Silchester, Reading, RG7 2PQ, England
IIF 184 IIF 185 IIF 186
- British none born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companiesNo 1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 187
- British property investment born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companiesTudor House, 11 Lower Street, Stansted, CM24 8LN
IIF 188
- British born in March 1961
Richard Peter Jones
Resident in United Kingdom
Registered addresses and corresponding companies5 Ducketts Wharf South Street, Bishops Stortford, Herts, CM24 8TQ, United Kingdom
IIF 189
Related profiles found in government register
Offspring entities and appointments
Active
9
- 152 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2009-05-15 ~ dissolvedIIF 153 - Director → ME
- 252 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2009-05-15 ~ dissolvedIIF 112 - Director → ME
- 322-23 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-08-20 ~ dissolvedIIF 141 - Director → ME
- 45 Ducketts Wharf, South Street, Bishop's Stortford, HertfordshireActive Corporate (1 parent)Net Assets/Liabilities (Company account)37,536 GBP2024-10-31Officer2014-10-03 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Right to appoint or remove directors → OE
- 5FLATSPRING LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2009-05-15 ~ dissolvedIIF 121 - Director → ME
- 6NERVEPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2009-05-15 ~ dissolvedIIF 135 - Director → ME
- 752 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2009-05-15 ~ dissolvedIIF 120 - Director → ME
- 852 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2009-05-15 ~ dissolvedIIF 123 - Director → ME
- 911 Orchard Close, Chester, United KingdomActive Corporate (5 parents)Officer2020-10-16 ~ nowIIF 5 - Director → ME
Ceased
165
- 180 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2010-12-23 ~ 2013-12-14IIF 53 - Director → ME
- 280 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2010-12-02 ~ 2013-12-14IIF 58 - Director → ME
- 3SHELFCO (NO. 3255) LIMITED - 2006-07-21 04044429, 04299729, 04299929... (more)80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)Officer2007-04-18 ~ 2012-03-09IIF 174 - Director → ME2006-07-21 ~ 2006-12-22IIF 146 - Director → ME
- 4PRECIS (2493) LIMITED - 2005-02-101 New Burlington Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2006-07-14 ~ 2013-12-14IIF 15 - Director → ME
- 51 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2012-05-17 ~ 2013-12-14IIF 66 - Director → ME
- 652 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2002-02-28 ~ 2004-07-09IIF 116 - Director → ME
- 752 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2002-02-28 ~ 2004-07-09IIF 154 - Director → ME
- 8The Green Benyon Road, Silchester, ReadingActive Corporate (5 parents)Officer2013-06-28 ~ 2014-01-07IIF 185 - Director → ME
- 9The Green Benyon Road, Silchester, ReadingActive Corporate (5 parents)Officer2013-06-28 ~ 2014-01-07IIF 186 - Director → ME
- 1022 Chapter Street, London, EnglandDissolved Corporate (4 parents)Officer2002-02-28 ~ 2004-07-09IIF 99 - Director → ME
- 1122 Chapter Street, London, EnglandDissolved Corporate (4 parents)Officer2002-02-28 ~ 2004-07-09IIF 140 - Director → ME
- 12SHELFCO (NO.2467) LIMITED - 2001-06-11 05991720, 05991757, 06046196... (more)3 Copthall Avenue, London, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)195,551 GBP2022-12-31Officer2013-08-19 ~ 2013-12-14IIF 18 - Director → ME2001-06-12 ~ 2003-03-25IIF 117 - Director → ME
- 13SHELFCO (NO.2468) LIMITED - 2001-06-11 05991720, 05991757, 06046196... (more)3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2001-06-12 ~ 2003-03-25IIF 148 - Director → ME
- 14SHELFCO (NO.2469) LIMITED - 2001-06-11 05991720, 05991757, 06046196... (more)3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2001-06-12 ~ 2003-03-25IIF 103 - Director → ME
- 1580 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-06-23 ~ 2013-12-14IIF 164 - Director → ME
- 1680 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer2010-10-08 ~ 2013-12-14IIF 59 - Director → ME
- 1780 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2012-12-07 ~ 2013-12-14IIF 54 - Director → ME
- 1880 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-03-30 ~ 2013-12-14IIF 169 - Director → ME
- 1980 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 17 offsprings)Officer2011-04-14 ~ 2013-12-14IIF 167 - Director → ME
- 2080 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 15 offsprings)Officer2011-08-15 ~ 2013-12-14IIF 168 - Director → ME
- 21AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED - 2019-10-03 10156388, 09456177, 09612980... (more)80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 13 offsprings)Officer2012-03-19 ~ 2013-12-14IIF 171 - Director → ME
- 22PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED - 2011-12-05 06347078PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-01 0634707880 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2021-12-31Officer2005-11-07 ~ 2013-12-14IIF 50 - Director → ME
- 23MORLEY PROPERTY DEVELOPMENTS LIMITED - 2008-09-29COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16 00875470No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2002-09-26 ~ 2013-12-14IIF 30 - Director → ME
- 24MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28 0437674880 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer2002-02-19 ~ 2004-09-01IIF 122 - Director → ME
- 25AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09 01151805DANCEHURST LIMITED - 2007-01-1980 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 23 offsprings)Officer2011-09-21 ~ 2013-12-14IIF 3 - Director → ME
- 261020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2012-11-23 ~ 2013-12-14IIF 52 - Director → ME
- 2780 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2011-03-30 ~ 2013-12-14IIF 170 - Director → ME
- 2880 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer2011-04-08 ~ 2013-12-14IIF 165 - Director → ME
- 2930 Finsbury Square, London, England, EnglandDissolved Corporate (3 parents)Officer2011-06-23 ~ 2013-12-14IIF 166 - Director → ME
- 3030 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2010-12-13 ~ 2013-09-19IIF 67 - Director → ME
- 3130 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2010-01-06 ~ 2013-09-19IIF 161 - Director → ME
- 32AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED - 2018-06-07 08680717Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents, 1 offspring)Officer2009-09-15 ~ 2011-12-21IIF 160 - Director → ME
- 3352 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2002-01-03 ~ 2004-11-12IIF 76 - Director → ME
- 3452 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2002-01-03 ~ 2004-11-12IIF 136 - Director → ME
- 35PEARL (BARWELL) LIMITED - 2002-04-1780 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer2002-04-08 ~ 2013-12-14IIF 32 - Director → ME
- 36PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18SNRDCO 3066 LIMITED - 2011-11-09York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2011-11-09 ~ 2013-07-04IIF 68 - Director → ME
- 37BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-201020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer2003-03-31 ~ 2013-12-14IIF 31 - Director → ME
- 38BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (NO.1531) LIMITED - 1998-09-101020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer2003-03-31 ~ 2013-12-14IIF 33 - Director → ME
- 39
BMG (MANSFIELD) LIMITED
- nowBAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20SHELFCO (NO. 1205) LIMITED - 1996-12-03 0322953030 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-03-31 ~ 2013-12-14IIF 42 - Director → ME - 40BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (N0.1530) LIMITED - 1998-09-101020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents, 1 offspring)Officer2003-03-31 ~ 2013-12-14IIF 21 - Director → ME
- 41
BMG (YORK) LIMITED
- nowBAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20SHELFCO (NO.888 LIMITED - 1993-12-17 0493588030 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2003-03-31 ~ 2013-12-14IIF 34 - Director → ME - 42BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20SHELFCO (NO.1764) LIMITED - 1999-12-0930 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2003-03-31 ~ 2013-12-14IIF 24 - Director → ME
- 43SHELFCO (NO.2007) LIMITED - 2000-12-13 04089236Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2000-12-04 ~ 2001-07-06IIF 87 - Director → ME
- 44SHELFCO (NO.2008) LIMITED - 2000-12-13 04089228Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2000-12-04 ~ 2001-07-06IIF 72 - Director → ME
- 45No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2005-10-12 ~ 2013-12-14IIF 187 - Director → ME
- 46
CARDIFF BAY GP LIMITED
- nowGWG (CARDIFF BAY GP) LIMITED - 2004-06-09SHELFCO (NO.1943) LIMITED - 2000-09-201020 Eskdale Road Winnersh, WokinghamDissolved Corporate (4 parents)Officer2004-05-14 ~ 2011-12-07IIF 8 - Director → ME - 47No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2004-05-06 ~ 2013-12-14IIF 12 - Director → ME
- 48No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2004-05-06 ~ 2013-12-14IIF 7 - Director → ME
- 491 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2011-11-24 ~ 2013-12-14IIF 10 - Director → ME
- 5033 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer2002-12-09 ~ 2013-12-14IIF 22 - Director → ME
- 51PRECIS (2488) LIMITED - 2005-01-101 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2006-07-14 ~ 2007-07-09IIF 131 - Director → ME
- 52PRECIS (2489) LIMITED - 2005-01-10 052741261 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2006-07-14 ~ 2007-07-09IIF 84 - Director → ME
- 53PRECIS (2498) LIMITED - 2005-02-10 052722961 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2006-07-14 ~ 2007-07-09IIF 82 - Director → ME
- 54CONTINENTAL SHELF 460 LIMITED - 2009-04-15 05877525, 05900056, 05900064... (more)No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-04-07 ~ 2013-12-14IIF 163 - Director → ME
- 5580 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2013-05-24 ~ 2013-12-31IIF 182 - Director → ME
- 56
EURO NOMINEE 1 LIMITED
- nowBURFORD EURO NOMINEE 1 LIMITED - 2002-08-13SHUTTLEHURST LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (5 parents)Officer2002-07-17 ~ 2004-11-12IIF 102 - Director → ME - 57
EURO NOMINEE 2 LIMITED
- nowBURFORD EURO NOMINEE 2 LIMITED - 2002-08-13SHERRYDALE LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (5 parents)Officer2002-07-17 ~ 2004-11-12IIF 124 - Director → ME - 5880 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2012-05-30 ~ 2013-12-14IIF 64 - Director → ME
- 5980 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Officer2012-05-29 ~ 2013-12-14IIF 65 - Director → ME
- 6080 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2012-04-30 ~ 2013-12-14IIF 63 - Director → ME
- 61The Green Benyon Road, Silchester, ReadingActive Corporate (4 parents)Officer2012-04-24 ~ 2013-12-31IIF 181 - Director → ME
- 6280 Fenchurch Street, London, United KingdomActive Corporate (6 parents)Officer2013-04-24 ~ 2013-12-31IIF 179 - Director → ME
- 6330 Finsbury Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2013-04-24 ~ 2013-12-31IIF 183 - Director → ME
- 64FLOATALOFT LIMITED - 2003-06-274th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (3 parents)Officer2003-09-15 ~ 2005-03-17IIF 119 - Director → ME
- 65GROWHOST LIMITED - 2001-10-0830 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2001-10-03 ~ 2013-12-14IIF 156 - Director → ME
- 66Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents)Officer2012-07-06 ~ 2014-01-07IIF 47 - Director → ME
- 67Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents)Officer2012-07-06 ~ 2014-01-07IIF 43 - Director → ME
- 68Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents)Officer2012-07-06 ~ 2014-01-07IIF 44 - Director → ME
- 69Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents)Officer2012-07-06 ~ 2014-01-07IIF 46 - Director → ME
- 70Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents, 4 offsprings)Officer2012-07-06 ~ 2014-01-07IIF 45 - Director → ME
- 7152 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2002-02-28 ~ 2004-07-09IIF 142 - Director → ME
- 7252 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2002-02-28 ~ 2004-07-09IIF 134 - Director → ME
- 7352 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2002-02-28 ~ 2004-07-09IIF 115 - Director → ME
- 7452 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2002-02-28 ~ 2004-07-09IIF 108 - Director → ME
- 75Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2009-05-15 ~ 2012-10-19IIF 74 - Director → ME2002-09-04 ~ 2004-11-12IIF 83 - Director → ME
- 76Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2002-09-04 ~ 2004-11-12IIF 106 - Director → ME2009-05-15 ~ 2012-10-19IIF 91 - Director → ME
- 77SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24 04409733S OFFICE NOMINEES LIMITED - 2002-05-22 04409733Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2002-05-27 ~ 2002-10-02IIF 90 - Director → ME
- 78SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24 04409783T OFFICE NOMINEES LIMITED - 2002-05-22 04409783Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2002-05-27 ~ 2002-10-02IIF 137 - Director → ME
- 7952 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2002-02-28 ~ 2004-07-09IIF 78 - Director → ME
- 8052 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2002-02-28 ~ 2004-07-09IIF 80 - Director → ME
- 81SHELFCO (NO. 2956) LIMITED - 2004-06-18 04044429, 04299729, 04299929... (more)80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2004-06-17 ~ 2007-07-09IIF 162 - Director → ME
- 82SHELFCO (NO. 2955) LIMITED - 2004-06-18 04044429, 04299729, 04299929... (more)80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2021-12-31Officer2004-06-17 ~ 2013-12-14IIF 159 - Director → ME
- 83BARCLAYS (LOMBARD) LIMITED - 2002-05-2880 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2002-07-03 ~ 2013-12-14IIF 37 - Director → ME
- 84BARCLAYS (LONDON) LIMITED - 2002-05-2880 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2002-07-03 ~ 2013-12-14IIF 20 - Director → ME
- 8589 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2002-10-16 ~ 2004-07-09IIF 128 - Director → ME
- 8689 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2002-10-16 ~ 2004-07-09IIF 100 - Director → ME
- 87No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2002-08-08 ~ 2013-12-14IIF 41 - Director → ME
- 8830 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2001-09-19 ~ 2013-12-14IIF 39 - Director → ME
- 89SHELFCO (NO. 3260) LIMITED - 2006-08-04Jack Stevens, 10 New Burlington Street, London, EnglandDissolved Corporate (2 parents)Officer2009-05-15 ~ 2014-01-22IIF 17 - Director → ME
- 90
MORFA NOMINEE LIMITED
- nowSHELFCO (NO. 3259) LIMITED - 2006-08-021 Knightsbridge, C/o Area Property Partners, LondonDissolved Corporate (2 parents)Officer2009-05-15 ~ 2014-01-22IIF 16 - Director → ME - 91COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16 00038177No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2002-12-12 ~ 2004-11-02IIF 79 - Director → ME
- 927th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer2002-05-31 ~ 2002-11-22IIF 132 - Director → ME
- 937th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer2002-05-31 ~ 2002-11-22IIF 111 - Director → ME
- 9480 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2021-12-31Officer2012-05-30 ~ 2013-12-14IIF 56 - Director → ME
- 9580 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2021-12-31Officer2012-05-30 ~ 2013-12-14IIF 55 - Director → ME
- 9680 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2021-12-31Officer2012-05-30 ~ 2013-12-14IIF 60 - Director → ME
- 9780 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2021-12-31Officer2012-05-30 ~ 2013-12-14IIF 61 - Director → ME
- 9880 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2021-12-31Officer2012-05-30 ~ 2013-12-14IIF 62 - Director → ME
- 9930 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2001-09-19 ~ 2013-12-14IIF 36 - Director → ME
- 100The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents)Officer2013-03-15 ~ 2013-12-14IIF 180 - Director → ME
- 1011020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer2002-09-20 ~ 2013-12-14IIF 25 - Director → ME
- 102No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2002-10-03 ~ 2013-12-14IIF 26 - Director → ME
- 103SHELFCO (NO. 3031) LIMITED - 2005-04-1230 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2005-03-09 ~ 2007-07-09IIF 133 - Director → ME2011-12-19 ~ 2013-12-14IIF 23 - Director → ME
- 10480 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 31 offsprings)Officer2004-03-17 ~ 2007-07-09IIF 127 - Director → ME2011-12-19 ~ 2013-12-14IIF 11 - Director → ME2001-05-08 ~ 2002-01-22IIF 95 - Director → ME
- 105
NUPPP (GP) LIMITED
- nowSHELFCO (NO. 2612) LIMITED - 2001-12-19 04044429, 04299729, 04299929... (more)80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2001-12-19 ~ 2002-01-22IIF 109 - Director → ME - 10652 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2002-01-03 ~ 2004-11-12IIF 149 - Director → ME2009-05-15 ~ 2013-09-17IIF 143 - Director → ME
- 10752 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2009-05-15 ~ 2013-09-17IIF 110 - Director → ME2002-01-03 ~ 2004-11-12IIF 75 - Director → ME
- 108BISHOPSBRIDGE (GP) LIMITED - 2004-07-05York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer1999-12-06 ~ 2013-07-04IIF 69 - Director → ME
- 109York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2004-06-30 ~ 2013-07-04IIF 71 - Director → ME
- 110DWSCO 2635 LIMITED - 2005-12-0930 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2005-12-14 ~ 2013-12-14IIF 27 - Director → ME
- 111No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2007-12-19 ~ 2013-12-14IIF 35 - Director → ME
- 112DWSCO 2176 LIMITED - 2001-09-12 04217683York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2001-09-13 ~ 2013-07-04IIF 70 - Director → ME
- 113
PALLASADES ONE LIMITED
- nowCAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-02-28 ~ 2004-07-09IIF 94 - Director → ME - 114PARKRIDGE CED II (GP) LIMITED - 2007-08-09Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)200 GBP2024-12-31Officer2006-05-19 ~ 2007-02-10IIF 96 - Director → ME
- 115PARKRIDGE CED II (NOMINEE) LIMITED - 2007-08-03Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2006-05-19 ~ 2007-02-10IIF 138 - Director → ME
- 116PARKRIDGE E.D. (NOMINEE) LIMITED - 2007-08-03Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2004-08-18 ~ 2007-02-10IIF 98 - Director → ME
- 117PARKRIDGE E.D. FUND LIMITED - 2007-08-09Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)10 GBP2024-12-31Officer2004-08-18 ~ 2007-02-10IIF 101 - Director → ME
- 118SHELFCO (NO. 3125) LIMITED - 2005-10-20 05991720, 05991757, 06046196... (more)180 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2007-08-29 ~ 2011-12-01IIF 173 - Director → ME
- 119SHELFCO (NO. 3450) LIMITED - 2007-09-14 05991720, 05991757, 06046196... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2007-09-13 ~ 2013-12-14IIF 172 - Director → ME
- 120
QUARRYVALE ONE LIMITED
- nowTRUSHELFCO (NO.2122) LIMITED - 1995-12-11 05880197, 05880216, 05888213... (more)80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2003-11-17 ~ 2013-12-14IIF 9 - Director → ME - 121
QUARRYVALE THREE LIMITED
- nowTRUSHELFCO (NO. 2214) LIMITED - 1997-02-26 03982446, 03169259, 03210118... (more)1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2003-11-17 ~ 2013-12-14IIF 14 - Director → ME - 122PETERBOROUGH (GP) LIMITED - 2005-09-08SHELFCO (NO. 3101) LIMITED - 2005-08-26 06124558, 06124566, 06240915... (more)7 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2005-11-16 ~ 2009-08-12IIF 176 - Director → ME
- 123SHELFCO (NO.3104) LIMITED - 2005-09-09 06124558, 06124566, 06240915... (more)20 Churchill Place, London, EnglandDissolved Corporate (4 parents)Officer2005-11-16 ~ 2009-08-12IIF 175 - Director → ME
- 124SHELFCO (NO.3105) LIMITED - 2005-09-12 06124558, 06124566, 06240915... (more)SHELFCO (NO. 3105) LIMITED - 2005-09-08 06124558, 06124566, 06240915... (more)20 Churchill Place, London, EnglandDissolved Corporate (4 parents)Officer2005-11-16 ~ 2009-08-12IIF 177 - Director → ME
- 12552 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2002-01-03 ~ 2004-11-12IIF 129 - Director → ME2009-05-15 ~ 2013-09-17IIF 144 - Director → ME
- 12652 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2002-01-03 ~ 2004-11-12IIF 81 - Director → ME2009-05-15 ~ 2013-09-17IIF 125 - Director → ME
- 127JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-2580 Fenchurch Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2004-03-12 ~ 2013-12-14IIF 157 - Director → ME
- 128JAMESTOWN (NOMINEE) LIMITED - 2003-11-2580 Fenchurch Street, London, United KingdomActive Corporate (6 parents)Officer2004-03-12 ~ 2013-12-14IIF 28 - Director → ME
- 12989 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2002-02-28 ~ 2004-07-09IIF 139 - Director → ME
- 13089 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2002-02-28 ~ 2004-07-09IIF 77 - Director → ME
- 131CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2001-12-12 ~ 2013-12-14IIF 51 - Director → ME
- 132CORPORATE CENTRES GP LIMITED - 2008-08-13STONEMARTIN (GP) LIMITED - 2001-03-151020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents, 2 offsprings)Officer2001-12-12 ~ 2005-11-30IIF 97 - Director → ME
- 133CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13SHELFCO (NO.2962) LIMITED - 2004-06-08 04044429, 04299729, 04299929... (more)1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2004-06-03 ~ 2013-12-14IIF 158 - Director → ME
- 134Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (4 parents, 1 offspring)Officer2006-08-22 ~ 2013-12-14IIF 13 - Director → ME
- 135FLATSPRING LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2001-09-18 ~ 2004-11-12IIF 152 - Director → ME
- 136NERVEPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2001-09-18 ~ 2004-11-12IIF 89 - Director → ME
- 137MILEFLIGHT LIMITED - 2005-03-1780 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2005-03-04 ~ 2011-07-15IIF 57 - Director → ME
- 13880 Fenchurch Street, London, United KingdomActive Corporate (7 parents)Officer2005-04-06 ~ 2013-12-14IIF 147 - Director → ME
- 13980 Fenchurch Street, London, United KingdomActive Corporate (7 parents)Officer2005-04-06 ~ 2013-12-14IIF 130 - Director → ME
- 14010 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2002-02-19 ~ 2002-07-17IIF 93 - Director → ME
- 14110 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2002-02-19 ~ 2002-07-17IIF 151 - Director → ME
- 14252 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2002-01-03 ~ 2004-11-12IIF 104 - Director → ME
- 14352 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2002-01-03 ~ 2004-11-12IIF 86 - Director → ME
- 144MARKPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (5 parents)Officer2001-09-18 ~ 2004-11-12IIF 88 - Director → ME
- 145LEAFSHINE LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (5 parents)Officer2001-09-18 ~ 2004-11-12IIF 107 - Director → ME
- 14680 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer1998-02-20 ~ 2001-06-13IIF 188 - Director → ME
- 147The Green Benyon Road, Silchester, ReadingActive Corporate (5 parents)Officer2013-06-28 ~ 2014-01-07IIF 184 - Director → ME
- 148THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-2130 Finsbury Square, LondonDissolved Corporate (3 parents, 4 offsprings)Officer2003-02-21 ~ 2013-12-14IIF 29 - Director → ME
- 149CASEROAD LIMITED - 2006-03-031020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer2006-03-03 ~ 2011-12-05IIF 19 - Director → ME
- 150DECKPITCH LIMITED - 2006-03-0380 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer2006-03-03 ~ 2011-12-06IIF 6 - Director → ME
- 151LITTLEFLIGHT LIMITED - 2006-03-0380 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer2006-03-03 ~ 2011-12-06IIF 40 - Director → ME
- 152No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2002-02-19 ~ 2004-09-01IIF 105 - Director → ME
- 153SHELFCO (NO. 2550) LIMITED - 2001-10-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2001-10-29 ~ 2006-05-18IIF 4 - Director → ME2009-05-15 ~ 2012-10-19IIF 2 - Director → ME
- 15410 New Burlington Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-05-15 ~ 2013-09-17IIF 113 - Director → ME
- 155SHELFCO (NO.2763) LIMITED - 2003-01-16 05991720, 05991757, 06046196... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2003-01-16 ~ 2007-07-09IIF 126 - Director → ME2011-12-19 ~ 2012-10-19IIF 48 - Director → ME
- 156SHELFCO (NO.2764) LIMITED - 2003-01-16 05991720, 05991757, 06046196... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2011-12-19 ~ 2012-10-19IIF 49 - Director → ME
- 15789 Whitfield Street, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2002-01-08 ~ 2004-01-23IIF 114 - Director → ME2009-09-24 ~ 2013-12-14IIF 155 - Director → ME
- 158BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13 04208955CRESCENTSQUARE LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2002-07-17 ~ 2004-11-12IIF 92 - Director → ME
- 159BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13 04219026SHUTTLEGREEN LIMITED - 2001-06-29 03618931Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2002-07-17 ~ 2004-11-12IIF 73 - Director → ME
- 16052 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2002-02-28 ~ 2004-07-09IIF 118 - Director → ME
- 16152 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2002-02-28 ~ 2004-07-09IIF 145 - Director → ME
- 1621 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2011-09-27 ~ 2013-12-14IIF 178 - Director → ME
- 1635 Aldermanbury Square, London, EnglandActive Corporate (2 parents, 1 offspring)Current Assets (Company account)35,137 GBP2022-12-31Officer2002-01-30 ~ 2013-12-14IIF 38 - Director → ME
- 16489 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2002-02-28 ~ 2004-07-09IIF 150 - Director → ME
- 16589 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2002-02-28 ~ 2004-07-09IIF 85 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.