1
ABERDEEN ESTATE MANAGERS LIMITED - now
GOODMAN REAL ESTATE UNIT TRUST MANAGERS LIMITED - 2008-07-09
ARLINGTON PROPERTY UNIT TRUST MANAGERS LIMITED
- 2007-06-29
SC171852ABERDEEN PROPERTY UNIT TRUST MANAGERS LIMITED
- 2004-06-01
SC171852RREEF PROPERTY UNIT TRUST MANAGERS LIMITED - 2001-04-27
ARGYLL PROPERTY UNIT TRUST MANAGERS LIMITED - 2000-03-17
KINTYRE FINANCIAL LIMITED - 1999-02-22
BLP 971 LIMITED - 1997-02-14
10 Queen's Terrace, Aberdeen
Dissolved Corporate (15 parents)
Officer
2004-05-25 ~ 2007-06-25
IIF 45 - Secretary → ME
2
ABERDEEN PROPERTY MANAGERS LIMITED - now
GOODMAN PROPERTY INVESTORS LIMITED - 2008-07-11
BUTTONMAST LIMITED
- 2005-02-25
05308761 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-01-21 ~ 2007-09-05
IIF 52 - Secretary → ME
3
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - now
GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED
- 2004-05-27
03338080ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2004-05-25 ~ 2007-06-25
IIF 47 - Secretary → ME
4
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2004-07-27 ~ 2007-09-14
IIF 148 - Director → ME
5
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2004-07-27 ~ 2007-09-14
IIF 142 - Director → ME
6
ABRDN REAL ESTATE OPERATIONS LIMITED - now
ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25
GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09
ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18
RREEF (UK) LIMITED - 2001-04-27
ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
BLP 9618 LIMITED - 1996-12-03
1 George Street, Edinburgh, United Kingdom
Active Corporate (59 parents)
Officer
2005-03-02 ~ 2005-03-04
IIF 108 - Director → ME
2004-05-25 ~ 2007-06-25
IIF 13 - Secretary → ME
7
ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED - now
ABPP DEVELOPMENTS LIMITED - 2022-05-05
AKELER DEVELOPMENTS LIMITED
- 2008-11-07
03525212AKELER DEVELOPMENT LIMITED - 1998-05-22
HACKREMCO (NO.1320) LIMITED - 1998-03-30
1 Bartholomew Lane, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2007-01-22 ~ 2007-09-14
IIF 99 - Director → ME
8
ADVANCED RESEARCH CLUSTERS GP LIMITED - now
1 Bartholomew Lane, London, United Kingdom
Active Corporate (58 parents, 15 offsprings)
Officer
2001-06-13 ~ 2007-09-14
IIF 102 - Director → ME
2001-06-13 ~ 2007-05-22
IIF 53 - Secretary → ME
9
ARLINGTON (LEICESTER) LIMITED
- 2005-12-06
03611403 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (21 parents, 198 offsprings)
Officer
1998-09-14 ~ 2007-09-14
IIF 115 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 51 - Secretary → ME
10
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2002-09-18 ~ 2007-09-14
IIF 122 - Director → ME
11
ARC LP (UK) LIMITED - now
ARLINGTON LP (UK) LIMITED - 2022-05-09
GOODMAN LP (UK) LIMITED - 2017-09-23
ARLINGTON LP LIMITED
- 2007-07-04
02805620GOULDITAR NO. 275 LIMITED - 1993-06-02
1 Bartholomew Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
1999-06-01 ~ 2003-06-23
IIF 130 - Director → ME
1994-11-01 ~ 1998-09-14
IIF 88 - Director → ME
1996-09-25 ~ 2007-06-25
IIF 56 - Secretary → ME
12
ARCGP 1 LIMITED - now
1 Bartholomew Lane, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2003-03-12 ~ 2007-09-14
IIF 103 - Director → ME
13
ARCGP 2 LIMITED - now
1 Bartholomew Lane, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2003-03-12 ~ 2007-09-14
IIF 138 - Director → ME
14
ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED - now
GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED
- 2015-10-15
02350937ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED
- 2007-09-10
02350937SHEENSTAR LIMITED - 1989-10-23
Level 5 20 Fenchurch Street, London
Active Corporate (44 parents)
Equity (Company account)
116 GBP2022-12-31
Officer
1998-09-14 ~ 2007-09-14
IIF 152 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 18 - Secretary → ME
15
AUGUSTA 1 LIMITED
05190536 OC383381, 05190538, 13247786, 13248305, SO302044, 12617044, 13248072, 12617384, 06687054, 12617593, 12378074, 12617595, 12617566, 13247650, 13247701... (more) Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2004-07-27 ~ 2007-09-14
IIF 129 - Director → ME
16
AUGUSTA 2 LIMITED
05190538 OC383381, 13247786, 13248305, SO302044, 05190536, 12617044, 13248072, 12617384, 06687054, 12617593, 12378074, 12617595, 12617566, 13247650, 13247701... (more) Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2004-07-27 ~ 2007-09-14
IIF 145 - Director → ME
17
AZTEC WEST MANAGEMENT LIMITED
- now 02211517TANDEMLANE LIMITED - 1988-02-17
Minton Place, Station Road, Swindon
Active Corporate (39 parents)
Equity (Company account)
496 GBP2024-12-31
Officer
1998-09-14 ~ 2007-09-14
IIF 101 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 8 - Secretary → ME
18
BAE SYSTEMS PROPERTIES LIMITED - now
BRITISH AEROSPACE PROPERTIES LIMITED
- 2000-02-23
02863702APH (1994) LIMITED - 1994-08-24
SUPERTWICE SERVICES LIMITED - 1994-06-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (28 parents, 9 offsprings)
Officer
1996-09-25 ~ 1998-10-09
IIF 9 - Secretary → ME
19
BCW DEBT CAPITAL LLP - now
The Gables Halls Lane, Waltham St Lawrence, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-02-19 ~ 2008-03-19
IIF 80 - LLP Designated Member → ME
20
BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED
- now 02870913ROXYPORT LIMITED - 1994-02-14
Arlington House, Arlington Business Park, Theale, Reading
Dissolved Corporate (25 parents)
Officer
2001-12-14 ~ 2007-09-14
IIF 149 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 48 - Secretary → ME
21
BIRMINGHAM BUSINESS PARK LIMITED
- now 02075905BELLSTAR PROPERTIES LIMITED - 1990-07-25
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
1999-02-01 ~ 2007-09-14
IIF 125 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 39 - Secretary → ME
22
BIRMINGHAM BUSINESS PARK MANAGEMENT LIMITED
- now 02211400ALIGNFIELD LIMITED - 1988-02-22
4th Floor Minton Place, Station Road, Swindon, Wiltshire, United Kingdom
Active Corporate (37 parents)
Equity (Company account)
539 GBP2023-12-31
Officer
1998-09-14 ~ 2007-09-14
IIF 139 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 36 - Secretary → ME
23
Minton Place, Station Road, Swindon
Active Corporate (43 parents)
Equity (Company account)
56 GBP2024-12-31
Officer
1998-09-14 ~ 2007-09-14
IIF 118 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 46 - Secretary → ME
24
CENTRAL PARK MANAGEMENT (2002) LIMITED
- now 04410233EVER 1766 LIMITED - 2002-08-08
Manchester Professional Services Limited Level 5, Town Hall Extension, Albert Square, Manchester, England
Active Corporate (30 parents)
Equity (Company account)
267 GBP2024-12-31
Officer
2007-01-22 ~ 2007-09-14
IIF 146 - Director → ME
25
CENTRAL QUAY MANAGEMENT COMPANY LIMITED
- now 04420271CONTINENTAL SHELF 228 LIMITED - 2002-09-05
44 Davies Street, London, England
Dissolved Corporate (26 parents)
Officer
2007-01-22 ~ 2007-09-14
IIF 119 - Director → ME
26
CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED
06345422 Minton Place, Station Road, Swindon
Active Corporate (31 parents)
Equity (Company account)
71 GBP2024-12-31
Officer
2007-08-16 ~ 2007-09-14
IIF 131 - Director → ME
27
CIRRUS (AEROPARK) MANAGEMENT LIMITED
05968914 7 Hillcroft Road, Penn, High Wycombe, England
Active Corporate (15 parents)
Current Assets (Company account)
28,427 GBP2024-12-31
Officer
2006-11-27 ~ 2007-02-05
IIF 166 - Director → ME
28
Minton Place, Station Road, Swindon
Active Corporate (36 parents)
Equity (Company account)
44 GBP2024-12-31
Officer
1998-09-14 ~ 2007-09-14
IIF 126 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 31 - Secretary → ME
29
COVENTRY BUSINESS PARK LIMITED
- now 02769237APH (CANLEY) LIMITED - 1993-02-19
GOULDITAR NO. 254 LIMITED - 1992-12-07
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
1999-02-01 ~ 2007-09-14
IIF 151 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 49 - Secretary → ME
30
COVENTRY BUSINESS PARK MANAGEMENT LIMITED
02850418 Minton Place, Station Road, Swindon
Active Corporate (34 parents)
Equity (Company account)
353 GBP2024-12-31
Officer
1998-09-14 ~ 2007-09-14
IIF 134 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 6 - Secretary → ME
31
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (14 parents, 8 offsprings)
Officer
2006-06-30 ~ 2007-06-25
IIF 63 - Secretary → ME
32
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2003-03-21 ~ 2007-06-25
IIF 34 - Secretary → ME
33
DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED
- now 02675197AEROSOAR LIMITED - 1992-02-06
Minton Place, Station Road, Swindon
Active Corporate (39 parents)
Equity (Company account)
3,155 GBP2024-12-31
Officer
2007-01-22 ~ 2007-09-14
IIF 104 - Director → ME
34
EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED
- now 02903273GOULDITAR NO.345 LIMITED - 1994-09-22
Nelson House, Central Boulevard Shirley, Solihull, West Midlands
Dissolved Corporate (17 parents)
Officer
1998-09-14 ~ 2007-09-14
IIF 121 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 37 - Secretary → ME
35
FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED
- now 02660403GOULDITAR NO. 198 LIMITED - 1991-11-28
Minton Place, Station Road, Swindon
Active Corporate (53 parents)
Equity (Company account)
104 GBP2024-12-31
Officer
1998-09-14 ~ 2007-09-14
IIF 106 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 29 - Secretary → ME
36
GLASGOW BUSINESS PARK MANAGEMENT LIMITED
- now SC170146HMS (273) LIMITED - 1996-12-19
22 Unit K, Woodville Court Industrial Estate, 22 Woodville Stre, Glasgow, Scotland
Active Corporate (19 parents)
Equity (Company account)
-303 GBP2024-03-31
Officer
1998-09-14 ~ 2003-12-19
IIF 135 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 66 - Secretary → ME
37
GLOBE PARK MANAGEMENT LIMITED
- now 01624705HOUSEWAY LIMITED - 1982-08-16
Minton Place, Station Road, Swindon
Active Corporate (23 parents)
Equity (Company account)
124 GBP2024-12-31
Officer
1999-06-25 ~ 2001-07-23
IIF 69 - Secretary → ME
38
GLOUCESTER BUSINESS PARK LIMITED
- now 02283443STARPEX LIMITED - 1988-11-17
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
1998-09-14 ~ 2007-09-14
IIF 158 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 41 - Secretary → ME
39
GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED
- now 03295447DECORHIGH LIMITED - 1997-03-21
Minton Place, Station Road, Swindon
Active Corporate (43 parents)
Equity (Company account)
621 GBP2023-12-31
Officer
1998-09-14 ~ 2007-09-14
IIF 160 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 11 - Secretary → ME
40
ARLINGTON 123 LIMITED
- 2007-06-29
SC160847GLASGOW BUSINESS PARK LIMITED
- 2003-12-05
SC160847HMS (257) LIMITED - 1995-10-20
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (17 parents)
Officer
1998-09-14 ~ 2007-09-14
IIF 112 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 19 - Secretary → ME
41
GOODMAN ADVISORY (UK) LIMITED
- now 03525209AKELER SERVICES LIMITED
- 2007-07-04
03525209HACKREMCO (NO.1319) LIMITED - 1998-03-30
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-01-22 ~ 2007-09-14
IIF 117 - Director → ME
42
GOODMAN BUSINESS PARKS (READING) LIMITED
- now 02781720ARLINGTON BUSINESS PARKS (READING) LIMITED
- 2007-07-10
02781720GOULDITAR NO. 264 LIMITED - 1993-08-05
Arlington House, Arlington Business Park, Theale, Reading
Dissolved Corporate (20 parents)
Officer
1998-09-14 ~ 1998-09-28
IIF 159 - Director → ME
1999-02-01 ~ 2007-09-14
IIF 113 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 33 - Secretary → ME
43
GOODMAN BUSINESS PARKS (UK) LIMITED
- now 01519515ARLINGTON PROPERTY SERVICES LIMITED - 1988-03-11
PORCHGABLE LIMITED - 1980-12-31
Arlington House, Arlington Business Park, Theale, Reading Berkshire
Dissolved Corporate (22 parents)
Officer
1999-02-01 ~ 2007-09-14
IIF 93 - Director → ME
1998-09-14 ~ 1998-09-28
IIF 162 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 44 - Secretary → ME
44
GOODMAN BUSINESS SERVICES (UK) LIMITED - now
ARLINGTON ESTATE MANAGEMENT SERVICES LIMITED
- 1992-05-18
02467128ARLINGTON PROPERTY DEVELOPMENTS (MANAGEMENT) LIMITED
- 1992-04-06
02467128GOULDITAR NO. 105 LIMITED - 1991-01-14
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
1992-03-31 ~ 1998-02-19
IIF 120 - Director → ME
1996-09-25 ~ 2007-06-25
IIF 50 - Secretary → ME
45
GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED - now
ARLINGTON DEVELOPMENT MANAGEMENT LIMITED
- 2007-07-04
03601298 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (20 parents)
Officer
1998-07-15 ~ 2007-06-25
IIF 72 - Secretary → ME
46
GOODMAN INDUSTRIAL PARKS (UK) LIMITED
- now 01455295ARLINGTON INDUSTRIAL PARKS LIMITED
- 2007-07-10
01455295ARLINGTON INDUSTRIAL ESTATES LIMITED - 1989-03-10
Nelson House, Central Boulevard Shirley, Solihull, West Midlands
Dissolved Corporate (17 parents)
Officer
1998-09-14 ~ 2007-09-14
IIF 154 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 7 - Secretary → ME
47
GOODMAN KETTERING (UK) LIMITED
- now 02421511ARLINGTON (KETTERING) LIMITED
- 2007-07-10
02421511GOULDITAR NO. 77 LIMITED - 1989-09-19
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (23 parents)
Officer
1998-09-14 ~ 2007-09-14
IIF 137 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 35 - Secretary → ME
48
GOODMAN LOGISTICS UK HOLDINGS LIMITED - now
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2006-06-30 ~ 2007-06-25
IIF 76 - Secretary → ME
49
GOODMAN NET SERVICES (UK) LIMITED - now
ARLINGTON NET SERVICES LTD
- 2007-07-05
03961157ARLINGTONONLINE LIMITED
- 2004-02-17
03961157 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-03-27 ~ 2004-04-08
IIF 140 - Director → ME
2000-03-27 ~ 2007-06-25
IIF 73 - Secretary → ME
50
GOODMAN REAL ESTATE ADVISER (UK) LIMITED
- now 04676362ARLINGTON PROPERTY ADVISER LIMITED
- 2007-07-04
04676362 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2003-02-28 ~ 2007-09-14
IIF 90 - Director → ME
2003-02-28 ~ 2007-06-25
IIF 68 - Secretary → ME
51
GOODMAN REAL ESTATE DEVELOPMENTS (2003)
- now 01464587ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01
ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17
MAGNACROWN LIMITED - 1980-12-31
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
1999-02-01 ~ 2007-09-14
IIF 83 - Director → ME
1996-09-25 ~ 2007-06-25
IIF 21 - Secretary → ME
52
ARLINGTON PROPERTY HOLDINGS LIMITED - 1993-03-01
GOULDITAR NO. 170 LIMITED - 1991-09-24
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (21 parents, 5 offsprings)
Officer
1998-09-14 ~ 1998-09-28
IIF 116 - Director → ME
1999-02-01 ~ 2007-09-14
IIF 91 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 43 - Secretary → ME
53
GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED
- now 02896236ARLINGTON PROPERTY DEVELOPMENTS (SOUTHERN) LIMITED
- 2003-12-11
02896236SOLENT BUSINESS PARK (SOLENT CENTRE) LIMITED - 1994-06-13
GOULDITAR NO. 332 LIMITED - 1994-03-09
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (16 parents)
Officer
1998-09-14 ~ 2007-09-14
IIF 105 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 22 - Secretary → ME
54
AKELER PROPERTY MANAGEMENT LIMITED
- 2007-07-04
04197999EURO OFFICE SOLUTIONS LIMITED - 2003-01-31
BROOMCO (2539) LIMITED - 2001-05-16
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-01-22 ~ 2007-09-14
IIF 124 - Director → ME
55
ARLINGTON PROPERTY MANAGEMENT LIMITED
- 2007-07-10
02521368PILLAR PROPERTY DEVELOPMENTS LIMITED - 1991-10-11
HACKREMCO (NO. 612) LIMITED - 1991-01-22
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (17 parents)
Officer
1998-09-14 ~ 2007-09-14
IIF 157 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 23 - Secretary → ME
56
GOODMAN REAL ESTATE SERVICES (UK) LIMITED - now
ACTIONFORECAST PUBLIC LIMITED COMPANY - 1998-10-07
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (36 parents, 21 offsprings)
Officer
1999-02-24 ~ 2007-06-25
IIF 38 - Secretary → ME
57
AKELER PROPERTY SERVICES LIMITED.
- 2007-07-18
04497891TINKERDALE LIMITED - 2003-03-20
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-01-22 ~ 2007-09-14
IIF 92 - Director → ME
58
GOODMAN SECURITIES OPERATIONS (UK) LIMITED
- now 01942248YARDLARCH LIMITED - 1986-01-15
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (16 parents)
Officer
1998-09-14 ~ 2007-09-14
IIF 107 - Director → ME
1998-08-05 ~ 1998-09-04
IIF 20 - Secretary → ME
1999-06-25 ~ 2001-07-23
IIF 28 - Secretary → ME
59
GOODMAN SQUARE BRACKNELL (UK) LIMITED
- now 02642309ARLINGTON SQUARE BRACKNELL LIMITED
- 2007-07-10
02642309APH (BRACKNELL) LIMITED - 1993-05-10
GOULDITAR NO. 189 LIMITED - 1991-11-01
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
1998-09-14 ~ 2007-09-14
IIF 128 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 10 - Secretary → ME
60
GOODMAN UK HOLDINGS LIMITED - now
1 More London Place, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2006-06-30 ~ 2007-06-25
IIF 70 - Secretary → ME
61
GOODMAN UK LIMITED - now
EAST FLIGHT LIMITED
- 2003-12-11
03625138INTERCEDE 1357 LIMITED - 1998-09-29
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (39 parents, 9 offsprings)
Officer
1999-12-02 ~ 2007-06-25
IIF 3 - Secretary → ME
62
GOODMAN UK PENSION PLAN TRUSTEES LIMITED - now
GOODMAN PENSION SCHEME TRUSTEES (UK) LIMITED
- 2007-10-18
02351872ARLINGTON PENSION SCHEME TRUSTEES LIMITED
- 2007-07-10
02351872START HOLD LIMITED - 1989-04-12
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (26 parents)
Officer
1995-09-01 ~ 2007-09-14
IIF 147 - Director → ME
1999-10-08 ~ 2007-06-25
IIF 79 - Secretary → ME
63
HARBOUR PROPERTIES LIMITED
- now 01833719FLAMELINK LIMITED - 1984-11-20
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (29 parents)
Officer
1999-02-01 ~ 2007-09-14
IIF 141 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 61 - Secretary → ME
64
HATFIELD AERODROME (MANAGEMENT) LIMITED
04145262 Minton Place, Station Road, Swindon
Active Corporate (32 parents)
Equity (Company account)
691 GBP2024-12-31
Officer
2001-01-22 ~ 2007-09-14
IIF 150 - Director → ME
2001-01-22 ~ 2001-07-23
IIF 67 - Secretary → ME
65
HATFIELD BUSINESS PARK LIMITED
- now 02678394APH (MANOR ROAD) LIMITED - 1994-03-23
GOULDITAR NO. 195 LIMITED - 1992-02-06
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-02-01 ~ 2007-09-14
IIF 100 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 65 - Secretary → ME
66
HATFIELD BUSINESS PARK MANAGEMENT LIMITED
02728563 Minton Place, Station Road, Swindon
Active Corporate (38 parents)
Equity (Company account)
355 GBP2024-12-31
Officer
1998-09-14 ~ 2007-09-14
IIF 156 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 17 - Secretary → ME
67
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2006-09-08 ~ 2007-06-25
IIF 54 - Secretary → ME
68
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2006-09-08 ~ 2007-06-25
IIF 55 - Secretary → ME
69
KETTERING VENTURE PARK MANAGEMENT LIMITED
02442273 Minton Place, Station Road, Swindon
Active Corporate (36 parents)
Equity (Company account)
237 GBP2024-12-31
Officer
1998-09-14 ~ 2007-09-14
IIF 81 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 30 - Secretary → ME
70
KINGSTON BUSINESS PARK LIMITED
- now 02896237GOULDITAR NO. 333 LIMITED - 1994-03-08
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (18 parents)
Officer
1999-02-01 ~ 2007-09-14
IIF 153 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 32 - Secretary → ME
71
LEEDS VALLEY PARK MANAGEMENT COMPANY LIMITED
- now 04635674LEEDS VALLEY PARK MANAGEMENT LIMITED - 2003-08-06
BROOMCO (3102) LIMITED - 2003-04-03
5 New Street Square, London
Active Corporate (28 parents)
Total Assets Less Current Liabilities (Company account)
38,786 GBP2015-12-31
Officer
2007-01-22 ~ 2007-09-14
IIF 111 - Director → ME
72
MANCHESTER AIRPORT BUSINESS PARK LIMITED
- now 02903272GOULDITAR NO.344 LIMITED - 1995-09-11
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (17 parents)
Officer
1998-09-14 ~ 2007-09-14
IIF 127 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 26 - Secretary → ME
73
MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED
04268500 Minton Place, Station Road, Swindon
Active Corporate (38 parents)
Equity (Company account)
46 GBP2024-12-31
Officer
2001-08-10 ~ 2007-09-14
IIF 110 - Director → ME
74
MANCHESTER BUSINESS PARK (PLOT 1500) LIMITED
- now 04299206MANCHESTER BUSINESS PARK (PLOT 1000) LIMITED
- 2001-11-02
04299206 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
2001-10-04 ~ 2007-09-14
IIF 136 - Director → ME
75
MICROBIOMEUK LIMITED - now
SECURED PROPERTY DEVELOPMENTS (SCARBOROUGH) LIMITED
- 2024-05-10
03824350 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
57 GBP2024-12-31
Officer
2010-03-30 ~ 2015-08-13
IIF 85 - Director → ME
76
MILL LEGACY HOLDINGS LIMITED
- now 04554208 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (14 parents)
Officer
2002-10-04 ~ 2007-09-14
IIF 133 - Director → ME
77
MOLLYROE INVESTMENTS LIMITED - now
MOLLYROE LIMITED - 2024-05-07
SPD DISCOUNT LIMITED
- 2024-02-11
02344083CHOULARTON DISCOUNT LIMITED - 1992-03-02
EASEWAY LIMITED - 1989-02-28
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
11,068 GBP2024-12-31
Officer
2010-03-20 ~ 2015-08-13
IIF 86 - Director → ME
78
MOLLYROE PLC - now
SECURED PROPERTY DEVELOPMENTS PLC
- 2024-05-11
02055395 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2010-03-30 ~ 2015-07-31
IIF 87 - Director → ME
79
MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED
05267416 Minton Place, Station Road, Swindon
Active Corporate (38 parents)
Equity (Company account)
40 GBP2024-12-31
Officer
2004-10-22 ~ 2007-09-14
IIF 123 - Director → ME
80
N.B.P. MANAGEMENT LIMITED
- now 01819249FILICO LIMITED - 1984-07-19
5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (25 parents)
Equity (Company account)
102 GBP2024-12-31
Officer
1998-09-14 ~ 2002-02-01
IIF 109 - Director → ME
1999-06-25 ~ 2002-02-01
IIF 71 - Secretary → ME
81
NIMBUS (AEROPARK) MANAGEMENT LIMITED
05901389 7 Hillcroft Road, Penn, High Wycombe, England
Active Corporate (20 parents)
Current Assets (Company account)
34,912 GBP2024-12-31
Officer
2006-11-27 ~ 2007-02-05
IIF 155 - Director → ME
82
Minton Place, Station Road, Swindon
Active Corporate (37 parents)
Equity (Company account)
114 GBP2024-12-31
Officer
1998-09-14 ~ 2007-09-14
IIF 96 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 77 - Secretary → ME
83
OXFORD BUSINESS PARK (PLOT 4000) LIMITED
03624817 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (22 parents)
Officer
2000-04-03 ~ 2007-09-14
IIF 143 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 5 - Secretary → ME
84
OXFORD BUSINESS PARK (SOUTH) LIMITED
- now 02979018GOULDITAR NO. 415 LIMITED
- 1995-04-12
02979018 02931058, 02421511, 02729350, 02805620, 02467128, 02903272, 02896236, 02667522, 02767989, 02903273, 02896237, 02642309, 02781720, 02769237, 02660403, 02678394, 02612021, 02899531... (more) Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (27 parents, 1 offspring)
Officer
1995-04-11 ~ 1995-04-20
IIF 59 - Director → ME
2000-04-03 ~ 2007-09-14
IIF 97 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 1 - Secretary → ME
85
Minton Place, Station Road, Swindon
Active Corporate (37 parents)
Equity (Company account)
140 GBP2024-12-31
Officer
1998-09-14 ~ 2007-09-14
IIF 144 - Director → ME
1995-04-12 ~ 1995-04-20
IIF 58 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 78 - Secretary → ME
86
OXFORD BUSINESS PARK LIMITED
- now 02667522APH (COWLEY) LIMITED - 1992-12-11
GOULDITAR NO. 213 LIMITED - 1992-02-06
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (19 parents)
Officer
1995-04-12 ~ 1995-04-20
IIF 60 - Director → ME
1999-02-01 ~ 2007-09-14
IIF 94 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 27 - Secretary → ME
87
PARK BUSINESS CENTRES LIMITED
- now 03684223KIDJUNE LIMITED - 1999-01-08
6th Floor, 2 Kingdom Street, London, England
Active Corporate (28 parents)
Officer
1999-08-19 ~ 2007-06-25
IIF 64 - Secretary → ME
88
PRESTON BUSINESS PARK LIMITED
- now 02931058GOULDITAR NO. 363 LIMITED - 1994-06-27
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
1999-02-01 ~ 2007-09-14
IIF 89 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 2 - Secretary → ME
89
PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED
- now 04000458EASYDEFINE LIMITED - 2000-10-04
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
2004-05-25 ~ 2007-06-25
IIF 24 - Secretary → ME
90
PROPERTY PARTNERS (TWO RIVERS) LIMITED
04146177 10 Fenchurch Avenue, London, England, England
Active Corporate (40 parents)
Officer
2004-05-25 ~ 2007-06-25
IIF 75 - Secretary → ME
91
BZW GLOBAL INVESTORS LIMITED - 1997-12-02
BARCLEAR LIMITED - 1995-10-18
BARINT K LIMITED - 1987-05-28
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (25 parents)
Officer
2004-05-25 ~ 2007-06-25
IIF 16 - Secretary → ME
92
RAINTON BRIDGE MANAGEMENT COMPANY LIMITED
- now 05863040NORHAM HOUSE 1081 LIMITED - 2006-10-02
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (27 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-01-22 ~ 2007-09-14
IIF 163 - Director → ME
93
REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED
06034551 Minton Place, Station Road, Swindon
Active Corporate (36 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
2006-12-20 ~ 2007-09-14
IIF 98 - Director → ME
94
3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
ISHARES LIMITED - 1999-12-07
3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
Berkeley Square House, Berkeley Square, London
Dissolved Corporate (28 parents)
Officer
2004-05-25 ~ 2007-07-31
IIF 12 - Secretary → ME
95
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED
- now 02604024BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
N.H. GEOTECH FINANCE LIMITED - 1998-08-27
NEW HOLLAND FINANCE LIMITED - 1994-09-01
FIATAGRI FINANCE LIMITED - 1993-03-19
N.H. GEOTECH FINANCE LIMITED - 1991-09-01
30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
2004-05-25 ~ 2007-06-25
IIF 62 - Secretary → ME
96
REGENT RETAIL PARKS (NEWCASTLE) LIMITED
06049009 Bow Bells House, 1 Bread Street, London
Dissolved Corporate (13 parents)
Officer
2007-01-11 ~ 2007-06-25
IIF 15 - Secretary → ME
97
REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED
- now 03938371NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (17 parents)
Officer
2004-05-25 ~ 2007-06-25
IIF 14 - Secretary → ME
98
St James Court, St James Parade, Bristol
Dissolved Corporate (7 parents)
Equity (Company account)
148,614 GBP2020-03-31
Officer
2008-04-27 ~ 2015-03-31
IIF 164 - Director → ME
2018-02-28 ~ dissolved
IIF 165 - Director → ME
2015-03-31 ~ 2018-02-28
IIF 167 - Director → ME
2008-04-27 ~ 2015-03-31
IIF 57 - Secretary → ME
Person with significant control
2016-06-27 ~ dissolved
IIF 168 - Has significant influence or control → OE
99
DRAWKENT LIMITED - 1986-07-23
Minton Place, Station Road, Swindon
Active Corporate (62 parents)
Equity (Company account)
406 GBP2024-12-31
Officer
1998-09-14 ~ 2007-09-14
IIF 95 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 74 - Secretary → ME
100
SOLENT VILLAGE MANAGEMENT COMPANY LIMITED
- now 02544436LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
Minton Place, Station Road, Swindon
Active Corporate (48 parents)
Equity (Company account)
33 GBP2024-12-31
Officer
1998-09-14 ~ 2007-09-14
IIF 82 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 40 - Secretary → ME
101
STEVENAGE BUSINESS PARK LIMITED
03636552 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (14 parents)
Officer
1999-02-01 ~ 2007-09-14
IIF 114 - Director → ME
1999-06-25 ~ 2001-07-23
IIF 4 - Secretary → ME
102
STEVENAGE BUSINESS PARK MANAGEMENT LIMITED
04807064 Minton Place, Station Road, Swindon
Active Corporate (31 parents)
Equity (Company account)
87 GBP2024-12-31
Officer
2003-06-23 ~ 2007-09-14
IIF 161 - Director → ME
103
STOKES VIEW MANAGEMENT COMPANY LIMITED
02411020 C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (17 parents)
Equity (Company account)
80 GBP2024-08-31
Officer
2010-02-17 ~ 2015-02-18
IIF 84 - Director → ME
104
UXBRIDGE MANAGEMENT COMPANY LIMITED
04968550 Minton Place, Station Road, Swindon
Active Corporate (34 parents)
Equity (Company account)
760 GBP2024-12-31
Officer
2003-11-18 ~ 2007-09-14
IIF 132 - Director → ME
105
21 St Thomas Street, Bristol
Dissolved Corporate (15 parents)
Officer
2005-09-02 ~ 2005-09-29
IIF 42 - Secretary → ME
106
21 St Thomas Street, Bristol
Dissolved Corporate (15 parents)
Officer
2005-09-02 ~ 2005-09-29
IIF 25 - Secretary → ME