1
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
- now 04222557SHELFCO (NO.2467) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (44 parents, 5 offsprings)
Equity (Company account)
195,551 GBP2022-12-31
Officer
2011-12-20 ~ 2012-11-05
IIF 8 - Director → ME
2
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2010-12-13 ~ 2012-11-07
IIF 1 - Director → ME
3
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2010-01-06 ~ 2012-11-07
IIF 23 - Director → ME
4
AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED - now
AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED
- 2018-06-07
07019488 08680717 Aviva, Wellington Row, York, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-09-15 ~ 2012-11-07
IIF 22 - Director → ME
5
SHELFCO (NO.2058) LIMITED - 2001-02-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-10-29 ~ 2012-11-07
IIF 3 - Director → ME
6
25 Maddox Street, London, England
Active Corporate (16 parents, 14 offsprings)
Equity (Company account)
1,620,406 GBP2021-03-31
Officer
2016-10-26 ~ now
IIF 35 - Director → ME
Person with significant control
2016-10-26 ~ 2016-10-26
IIF 39 - Has significant influence or control → OE
7
LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
- now 05118252SHELFCO (NO. 2956) LIMITED - 2004-06-18
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2011-12-15 ~ 2012-11-07
IIF 9 - Director → ME
8
20 Cranbourn Street, London, England
Active Corporate (13 parents)
Equity (Company account)
-893,000 GBP2024-03-31
Officer
2017-02-03 ~ 2025-03-31
IIF 37 - Director → ME
9
MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED
- now 04278296SHELFCO (NO. 2545) LIMITED - 2001-10-19
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2002-11-06 ~ 2012-11-07
IIF 7 - Director → ME
10
MILL NU PROPERTIES LIMITED
- now 03600036SHELFCO (NO.1521) LIMITED - 1998-08-25
30 Finsbury Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-11-06 ~ 2012-11-07
IIF 13 - Director → ME
11
SHELFCO (NO.1522) LIMITED - 1998-08-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2002-10-29 ~ 2012-11-07
IIF 10 - Director → ME
12
NU COLLEGE FOR CANTERBURY LIMITED
- now 04278194SHELFCO (NO. 2546) LIMITED - 2001-10-19
30 Finsbury Sqare, London
Dissolved Corporate (17 parents)
Officer
2007-08-10 ~ 2012-11-07
IIF 28 - Director → ME
13
NU DEVELOPMENTS (BRIGHTON) LIMITED
- now 04278269MILL NU DEVELOPMENTS (BRIGHTON) LIMITED - 2002-02-21
SHELFCO (NO. 2543) LIMITED - 2001-10-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2007-08-10 ~ 2012-11-07
IIF 34 - Director → ME
14
NU LIBRARY FOR BRIGHTON LIMITED
- now 04139804SHELFCO (NO.2100) LIMITED - 2001-03-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-10-29 ~ 2012-11-07
IIF 17 - Director → ME
15
NU LOCAL CARE CENTRES (BRADFORD) LIMITED
- now 03641897MILL BRADFORD LIMITED - 2002-02-21
SHELFCO (NO.1552) LIMITED - 1998-11-03
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-10-29 ~ 2012-11-07
IIF 14 - Director → ME
16
NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED
- now 03649502 03649261, 03649529, 03649522Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED
- 2002-12-20
03649502 03649261, 03649511, 03649529Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WALNUTCOVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2002-10-29 ~ 2012-11-07
IIF 4 - Director → ME
17
NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED
- now 03649511 03649529, 03649502, 03649522Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED
- 2002-12-20
03649511 03649269, 03649261, 03649529Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THISTLEBEAM LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2002-10-29 ~ 2012-11-07
IIF 20 - Director → ME
18
NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED
- now 03649529 03649261, 03649502, 03649522Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED
- 2002-12-20
03649529 03649269, 03649261, 03649511Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THISTLEBRIGHT LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2002-10-29 ~ 2012-11-07
IIF 18 - Director → ME
19
NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
- now 03649522 03649261, 03649529, 03649502Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THISTLEDRIVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2002-10-29 ~ 2012-11-07
IIF 5 - Director → ME
20
NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED
- now 03649269 03649261, 03649529, 03649502Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED
- 2002-12-20
03649269 03649261, 03649511, 03649529Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SPLINTERDEW LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2002-10-29 ~ 2012-11-07
IIF 6 - Director → ME
21
NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED
- now 03649261 03649529, 03649502, 03649522Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED
- 2002-12-20
03649261 03649269, 03649511, 03649529Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SPLINTERFLAME LIMITED - 1999-02-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2002-10-29 ~ 2012-11-07
IIF 21 - Director → ME
22
NU LOCAL CARE CENTRES (FARNHAM) LIMITED
- now 04187974SHELFCO (NO.2426) LIMITED - 2001-05-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-10-29 ~ 2012-11-07
IIF 19 - Director → ME
23
NU LOCAL CARE CENTRES (WEST PARK) LIMITED
- now 04364918INVESTORS IN HEALTH (DARLINGTON) LIMITED - 2003-01-20
SHELFCO (NO.2660) LIMITED - 2002-03-08
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2007-07-26 ~ 2012-11-07
IIF 26 - Director → ME
24
NU LOCAL CARE CENTRES LIMITED
- now 04187607INVESTORS IN HEALTH LIMITED - 2003-01-06
SHELFCO (NO. 2450) LIMITED - 2001-06-07
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2007-08-10 ~ 2012-11-07
IIF 27 - Director → ME
25
NU OFFICES FOR REDCAR LIMITED
- now 04048949EVER 1419 LIMITED - 2001-02-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-10-29 ~ 2012-11-07
IIF 16 - Director → ME
26
NU OFFICES FOR SURREY LIMITED
- now 04278540SHELFCO (NO.2527) LIMITED - 2001-10-04
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2007-08-10 ~ 2012-11-07
IIF 30 - Director → ME
27
NU SCHOOLS FOR REDBRIDGE LIMITED
- now 04048932EVER 1418 LIMITED - 2001-02-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-10-29 ~ 2012-11-07
IIF 12 - Director → ME
28
NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED
- now 03871226INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED
- 2002-12-20
03871226HORNGOLD LIMITED - 2000-02-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-10-29 ~ 2012-11-07
IIF 15 - Director → ME
29
NU TECHNOLOGY AND LEARNING CENTRES LIMITED
- now 04208373INVESTORS IN THE COMMUNITY LIMITED - 2002-12-20
SHELFCO (NO. 2451) LIMITED - 2001-06-07
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2007-08-10 ~ 2012-11-07
IIF 32 - Director → ME
30
NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED
- now 03649480THE INVESTORS GROUP LIMITED - 2002-12-20
SATINBAY LIMITED - 1999-02-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents, 7 offsprings)
Officer
2007-08-10 ~ 2012-11-07
IIF 33 - Director → ME
31
SHELFCO (NO. 2612) LIMITED - 2001-12-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2002-10-29 ~ 2012-11-07
IIF 2 - Director → ME
32
NUPPP HARD SERVICES LIMITED
- now 04139687BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED - 2002-02-21
SHELFCO (NO.2082) LIMITED - 2001-03-07
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2007-08-10 ~ 2012-11-07
IIF 31 - Director → ME
33
SHELFCO (NO. 2621) LIMITED - 2002-01-18
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2007-08-10 ~ 2012-11-07
IIF 29 - Director → ME
34
C/o Larking Gowen, 1st Floor Prospect House Rouen Road, Norwich
Dissolved Corporate (2 parents)
Equity (Company account)
166,435 GBP2020-08-31
Officer
2016-08-24 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
35
SERVICED OFFICES UK GP LIMITED - now
CORPORATE CENTRES GP LIMITED
- 2008-08-13
04063878STONEMARTIN (GP) LIMITED - 2001-03-15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents, 4 offsprings)
Officer
2001-03-30 ~ 2005-11-30
IIF 24 - Director → ME
36
SERVICED OFFICES UK NOMINEE LIMITED
- now 05118500CORPORATE CENTRES NOMINEE LIMITED
- 2008-08-13
05118500SHELFCO (NO.2962) LIMITED
- 2004-06-08
05118500 05119005, 02946824, 04222507Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2004-06-03 ~ 2012-11-07
IIF 11 - Director → ME
37
THE SQUARE BRIGHTON LIMITED
- now 04187600SHELFCO (NO.2440) LIMITED - 2002-01-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-07-26 ~ 2012-11-07
IIF 25 - Director → ME