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.
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Parent entities and officers
Inapplicable
Individuals in focus
Mr Jeffrey Mark Pulsford
- British born in August 1959
Mr Jeffrey Mark Pulsford
Resident in United Kingdom
Registered addresses and corresponding companiesAvery House, 8 Avery Hill Road, New Eltham London, SE9 2BD
IIF 1
- British born in August 1959
Pulsford, Jeffrey Mark
Resident in United Kingdom
Registered addresses and corresponding companiesDenesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB
IIF 2 IIF 3 IIF 4 (more)(less)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 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 11060, Gresham Street, London, EC2V 7BB, England
IIF 111 IIF 11285, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 113Lynton House, 7-12 Tavistock Square, Lynton House, London, WC1H 9BQ, United Kingdom
IIF 114
- British company director born in August 1959
Pulsford, Jeffrey Mark
Resident in United Kingdom
Registered addresses and corresponding companiesElm Cottage, Horsell Rise, Woking, Surrey, GU21 4BA, England
IIF 115
- British director born in August 1959
Pulsford, Jeffrey Mark
Resident in United Kingdom
Registered addresses and corresponding companies60, Gresham Street, London, EC2V 7BB, England
IIF 116
- born in August 1959
Pulsford, Jeffrey Mark
Resident in United Kingdom
Registered addresses and corresponding companiesDenesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB
IIF 11710, Norwich Street, London, EC4A 1BD, England
IIF 11810, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 11986-90, Paul Street, London, EC2A 4NE, England
IIF 120Rowan Asset Management, 25 Bruton Street, London, W1J 6QH
IIF 121Telephone House 2-4, Temple Avenue, London, EC4Y 0HB
IIF 122
- British born in August 1959Registered addresses and corresponding companies
Pulsford, Jeffrey Mark
Highcroft 15 Little Warren Close, Guildford, Surrey, GU4 8PW
IIF 123 IIF 124 IIF 125 (more)(less)
- British Registered addresses and corresponding companies
Pulsford, Jeffrey Mark
Related profiles found in government register
Offspring entities and appointments
131
- 1ABERDEEN ESTATE MANAGERS LIMITED - now
GOODMAN REAL ESTATE UNIT TRUST MANAGERS LIMITED
- 2008-07-09 SC171852ARLINGTON PROPERTY UNIT TRUST MANAGERS LIMITED
- 2007-06-29 SC171852ABERDEEN PROPERTY UNIT TRUST MANAGERS LIMITED
- 2004-06-01 SC171852RREEF PROPERTY UNIT TRUST MANAGERS LIMITED - 2001-04-27ARGYLL PROPERTY UNIT TRUST MANAGERS LIMITED - 2000-03-17KINTYRE FINANCIAL LIMITED - 1999-02-22BLP 971 LIMITED - 1997-02-1410 Queen's Terrace, AberdeenDissolved Corporate (15 parents)Officer2004-05-25 ~ 2008-05-30IIF 49 - Director → ME - 2ABERDEEN PROPERTY INVESTORS UK LIMITED - now
GOODMAN REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
- 2008-07-01 01024227ABERDEEN CELEXA PROPERTY INVESTORS UK & IRELAND LIMITED - 2002-03-19ABERDEEN PROPERTY INVESTORS LIMITED - 2001-06-04BARCLAYS PROPERTY INVESTMENT LIMITED - 2000-10-23BZW PROPERTY INVESTMENT MANAGEMENT LIMITED - 1997-12-22BARCLAYS DE ZOETE WEDD PROPERTY INVESTMENT MANAGEMENT LIMITED - 1996-01-02BARCLAYTRUST PROPERTY MANAGEMENT LIMITED - 1982-04-30Bow Bells House, 1 Bread Street, LondonConverted / Closed Corporate (40 parents)Officer2004-05-25 ~ 2008-05-30IIF 72 - Director → ME - 3ABERDEEN PROPERTY MANAGERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-09
Dissolved on 2018-10-26BUTTONMAST LIMITED
- 2005-02-25 053087611 More London Place, LondonDissolved Corporate (26 parents)Officer2005-01-21 ~ 2008-05-30IIF 39 - Director → ME - 4ABERDEEN PSCP LIMITED - now
GOODMAN PSCP LIMITED
- 2008-07-09 04331124ARLINGTON PSCP LIMITED
- 2007-07-05 04331124ABERDEEN PSCP LIMITED
- 2004-05-27 04331124SHELFCO (NO. 2616) LIMITED - 2002-02-14Bow Bells House, 1 Bread Street, London, EnglandDissolved Corporate (16 parents)Officer2004-05-25 ~ 2008-05-30IIF 57 - Director → ME - 5ABERDEEN REAL ESTATE (UK) LIMITED - now
GOODMAN INVEST MANAGEMENT (UK) LIMITED
- 2008-07-09 05084259Bow Bells House, 1 Bread Street, LondonConverted / Closed Corporate (17 parents)Officer2004-03-25 ~ 2008-05-30IIF 37 - Director → ME - 6ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2020-09-04ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED
- 2004-05-27 03338080ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-041 More London Place, LondonDissolved Corporate (40 parents, 1 offspring)Officer2004-05-25 ~ 2008-05-30IIF 76 - Director → ME - 7
- 8
- 9
- 10
- 11ABRDN REAL ESTATE OPERATIONS LIMITED - nowABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18RREEF (UK) LIMITED - 2001-04-27ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13BLP 9618 LIMITED - 1996-12-031 George Street, Edinburgh, United KingdomActive Corporate (59 parents)Officer2004-05-25 ~ 2008-05-30IIF 65 - Director → ME
- 12
AC CAPITAL PARTNERS LLP
OC38594610 Norwich Street, LondonDissolved Corporate (3 parents)Officer2013-06-18 ~ dissolvedIIF 119 - LLP Designated Member → ME - 13ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED - nowABPP DEVELOPMENTS LIMITED - 2022-05-05
AKELER DEVELOPMENTS LIMITED
- 2008-11-07 03525212AKELER DEVELOPMENT LIMITED - 1998-05-22HACKREMCO (NO.1320) LIMITED - 1998-03-30Quad Two Rutherford Avenue, Harwell Campus, Didcot, United KingdomActive Corporate (39 parents, 2 offsprings)Officer2006-11-14 ~ 2008-05-19IIF 108 - Director → ME - 14ADVANCED RESEARCH CLUSTERS GP LIMITED - nowQuad Two Rutherford Avenue, Harwell Campus, Didcot, United KingdomActive Corporate (58 parents, 15 offsprings)Officer2001-06-13 ~ 2008-05-14IIF 45 - Director → ME
- 15
AEDIFICIUM CAPITAL LLP
OC35235510 Norwich Street, London, EnglandDissolved Corporate (6 parents)Officer2010-02-16 ~ dissolvedIIF 118 - LLP Designated Member → ME - 16
- 17HASAIM LIMITED - 1998-04-02Arlington House, Arlington Business Park, Theale Reading, BerkshireDissolved Corporate (14 parents)Officer1998-09-14 ~ 2008-06-30IIF 83 - Director → ME
- 18Arlington House, Arlington Business Park, Theale Reading, BerkshireDissolved Corporate (12 parents)Officer2001-01-02 ~ 2008-06-30IIF 94 - Director → ME
- 19Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (15 parents)Officer2002-09-18 ~ 2008-06-30IIF 22 - Director → ME
- 20Arlington House Arlington, Business Park, Theale, Reading, BerkshireDissolved Corporate (14 parents)Officer1998-09-14 ~ 2008-06-30IIF 104 - Director → ME
- 21
ALLCHOOSE LIMITED
- 1999-11-25 03838734Arlington House, Arlington Business Park Theale, ReadingDissolved Corporate (12 parents)Officer1999-10-25 ~ 2008-06-30IIF 40 - Director → ME - 22ARC LP (UK) LIMITED - nowARLINGTON LP (UK) LIMITED - 2022-05-09GOODMAN LP (UK) LIMITED - 2017-09-23ARLINGTON LP LIMITED - 2007-07-04GOULDITAR NO. 275 LIMITED - 1993-06-02Quad Two Rutherford Avenue, Harwell Campus, Didcot, United KingdomActive Corporate (29 parents)Officer1998-07-13 ~ 2003-06-23IIF 129 - Director → ME
- 23ARCGP 1 LIMITED - nowQuad Two Rutherford Avenue, Harwell Campus, Didcot, United KingdomActive Corporate (25 parents, 5 offsprings)Officer2003-03-12 ~ 2008-06-30IIF 90 - Director → ME
- 24ARCGP 2 LIMITED - nowQuad Two Rutherford Avenue, Harwell Campus, Didcot, United KingdomActive Corporate (25 parents, 5 offsprings)Officer2003-03-12 ~ 2008-06-30IIF 52 - Director → ME
- 25
ARCHIPELAGO INVESTMENT PARTNERS LLP
OC337770Lynton House 7-12 Tavistock Square, LondonActive Corporate (9 parents)Officer2009-12-31 ~ nowIIF 121 - LLP Designated Member → ME - 26
ARCHIPELAGO MANAGEMENT SERVICES LIMITED
06693966Lynton House, 7-12 Tavistock Square, LondonActive Corporate (4 parents)Officer2009-12-31 ~ nowIIF 114 - Director → ME - 27ARLINGTON 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 - 1989-10-23Level 5 20 Fenchurch Street, LondonActive Corporate (44 parents)Officer1998-09-14 ~ 2008-06-30IIF 69 - Director → ME - 28Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (15 parents)Officer2004-07-27 ~ 2009-06-30IIF 79 - Director → ME
- 29Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (15 parents)Officer2004-07-27 ~ 2008-06-30IIF 9 - Director → ME
- 30TANDEMLANE LIMITED - 1988-02-17C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (39 parents)Officer1998-09-14 ~ 2008-06-30IIF 27 - Director → ME
- 31BAE SYSTEMS PROPERTIES LIMITED - now
BRITISH AEROSPACE PROPERTIES LIMITED
- 2000-02-23 02863702APH (1994) LIMITED - 1994-08-24SUPERTWICE SERVICES LIMITED - 1994-06-21Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (28 parents, 9 offsprings)Officer1996-10-01 ~ 1998-10-09IIF 131 - Director → ME - 32ROXYPORT LIMITED - 1994-02-14Arlington House, Arlington Business Park, Theale, ReadingDissolved Corporate (25 parents)Officer2001-12-19 ~ 2008-06-30IIF 71 - Director → ME
- 33BELLSTAR PROPERTIES LIMITED - 1990-07-25Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (20 parents)Officer1998-09-14 ~ 2008-06-30IIF 20 - Director → ME
- 34ALIGNFIELD LIMITED - 1988-02-22C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (38 parents)Officer1998-09-14 ~ 2008-06-30IIF 23 - Director → ME
- 35
BLOOMBRIDGE LLP
OC349331Palladium House C/o Thorne Lancaster Parker, 1-4 Argyll Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2009-10-15 ~ 2010-02-01IIF 122 - LLP Designated Member → ME - 36
BRACKNELL MANAGEMENT LIMITED
02749061C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (43 parents)Officer1998-09-14 ~ 2008-06-30IIF 8 - Director → ME - 37
BRUTON STREET NOMINEES LIMITED
05084759Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (7 parents)Officer2004-03-25 ~ 2008-06-30IIF 30 - Director → ME2004-03-25 ~ 2008-06-30IIF 135 - Secretary → ME - 38EVER 1766 LIMITED - 2002-08-08Manchester Professional Services Limited Level 5, Town Hall Extension, Albert Square, Manchester, EnglandActive Corporate (30 parents)Officer2007-03-05 ~ 2008-05-28IIF 74 - Director → ME
- 39CONTINENTAL SHELF 228 LIMITED - 2002-09-0544 Davies Street, London, EnglandDissolved Corporate (26 parents)Officer2007-03-05 ~ 2008-06-30IIF 107 - Director → ME
- 40
CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED
06345422C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (31 parents)Officer2007-08-16 ~ 2008-06-30IIF 64 - Director → ME - 41
COMET PARK MANAGEMENT LIMITED
02547419C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (36 parents)Officer1998-09-14 ~ 2008-06-30IIF 102 - Director → ME - 42APH (CANLEY) LIMITED - 1993-02-19GOULDITAR NO. 254 LIMITED - 1992-12-07Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (20 parents)Officer1998-09-14 ~ 2008-06-30IIF 98 - Director → ME
- 43
COVENTRY BUSINESS PARK MANAGEMENT LIMITED
02850418C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (34 parents)Officer1998-09-14 ~ 2008-06-30IIF 3 - Director → ME - 44CP HOLDCO 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-23
Dissolved on 2017-10-06Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (20 parents)Officer2004-06-30 ~ 2008-06-30IIF 34 - Director → ME - 45
DOLLPLACE LIMITED
05595895Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (14 parents, 8 offsprings)Officer2006-08-01 ~ 2008-06-30IIF 28 - Director → ME - 46
DOVER STREET NOMINEES LIMITED
04707510Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (8 parents)Officer2003-03-21 ~ 2008-06-30IIF 25 - Director → ME - 47AEROSOAR LIMITED - 1992-02-06C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (39 parents)Officer2007-03-05 ~ 2008-06-30IIF 38 - Director → ME
- 48GOULDITAR NO.345 LIMITED - 1994-09-22Nelson House, Central Boulevard Shirley, Solihull, West MidlandsDissolved Corporate (17 parents)Officer1998-09-14 ~ 2008-06-30IIF 92 - Director → ME
- 49KEYHOUSE PUBLIC LIMITED COMPANY - 1993-04-05Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (25 parents, 1 offspring)Officer1996-12-23 ~ 1999-06-18IIF 125 - Director → ME
- 50GOULDITAR NO. 198 LIMITED - 1991-11-28C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (54 parents)Officer1998-09-14 ~ 2008-06-30IIF 78 - Director → ME
- 51HMS (273) LIMITED - 1996-12-1922 Unit K, Woodville Court Industrial Estate, 22 Woodville Stre, Glasgow, ScotlandActive Corporate (19 parents)Officer1998-09-14 ~ 2003-12-19IIF 130 - Director → ME
- 52STARPEX LIMITED - 1988-11-17Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (20 parents)Officer1998-09-14 ~ 2008-06-30IIF 36 - Director → ME
- 53DECORHIGH LIMITED - 1997-03-21C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (43 parents)Officer1998-09-14 ~ 2008-06-30IIF 73 - Director → ME
- 54
- 55
- 56
- 57GOULDITAR NO. 264 LIMITED - 1993-08-05Arlington House, Arlington Business Park, Theale, ReadingDissolved Corporate (20 parents)Officer1998-09-14 ~ 2008-06-30IIF 101 - Director → ME
- 58ARLINGTON PROPERTY SERVICES LIMITED - 1988-03-11PORCHGABLE LIMITED - 1980-12-31Arlington House, Arlington Business Park, Theale, Reading BerkshireDissolved Corporate (22 parents, 1 offspring)Officer1998-09-14 ~ 2008-06-30IIF 80 - Director → ME
- 59ARLINGTON ESTATE MANAGEMENT SERVICES LIMITED - 1992-05-18ARLINGTON PROPERTY DEVELOPMENTS (MANAGEMENT) LIMITED - 1992-04-06GOULDITAR NO. 105 LIMITED - 1991-01-14Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (34 parents, 1 offspring)Officer1998-02-19 ~ 2008-06-30IIF 88 - Director → ME
- 60Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (20 parents)Officer1998-07-15 ~ 2008-06-30IIF 17 - Director → ME
- 61
ARLINGTON INDUSTRIAL PARKS LIMITED
- 2007-07-10 01455295ARLINGTON INDUSTRIAL ESTATES LIMITED - 1989-03-10Nelson House, Central Boulevard Shirley, Solihull, West MidlandsDissolved Corporate (17 parents)Officer1998-09-14 ~ 2008-06-30IIF 97 - Director → ME - 62
- 63GOODMAN LOGISTICS UK HOLDINGS LIMITED - now
DOLLHURST LIMITED
- 2022-09-12 055958016 Warwick Street, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2006-08-01 ~ 2008-06-30IIF 61 - Director → ME - 64
ARLINGTON NET SERVICES LTD
- 2007-07-05 03961157ARLINGTON NET LTD
- 2004-06-25 03961157ARLINGTONONLINE LIMITED
- 2004-02-17 03961157Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (19 parents)Officer2000-04-11 ~ 2008-06-30IIF 41 - Director → ME - 65
- 66ARLINGTON PROPERTY SERVICES LIMITED - 1992-05-06ARLINGTON BUSINESS PARKS LIMITED - 1988-03-11GRANDRIVER LIMITED - 1988-02-02Arlington House, Arlington Business Park, Theale, Reading.Dissolved Corporate (23 parents)Officer1998-09-14 ~ 2008-06-30IIF 54 - Director → ME
- 67
- 68
ARLINGTON PROPERTY DEVELOPMENTS
- 2003-12-11 01464587ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17MAGNACROWN LIMITED - 1980-12-316 Warwick Street, London, United KingdomActive Corporate (30 parents, 9 offsprings)Officer1996-10-01 ~ 2008-05-19IIF 14 - Director → ME - 69ARLINGTON PROPERTY HOLDINGS LIMITED - 1993-03-01GOULDITAR NO. 170 LIMITED - 1991-09-24Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (21 parents, 5 offsprings)Officer1998-09-14 ~ 2008-06-30IIF 58 - Director → ME
- 70
ARLINGTON PROPERTY DEVELOPMENTS (SOUTHERN) LIMITED
- 2003-12-11 02896236SOLENT BUSINESS PARK (SOLENT CENTRE) LIMITED - 1994-06-13GOULDITAR NO. 332 LIMITED - 1994-03-09Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (16 parents)Officer1998-09-14 ~ 2008-06-30IIF 110 - Director → ME - 71
AKELER PROPERTY MANAGEMENT LIMITED
- 2007-07-04 04197999EURO OFFICE SOLUTIONS LIMITED - 2003-01-31BROOMCO (2539) LIMITED - 2001-05-16Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (20 parents)Officer2006-11-14 ~ 2008-06-30IIF 2 - Director → ME - 72PILLAR PROPERTY DEVELOPMENTS LIMITED - 1991-10-11HACKREMCO (NO. 612) LIMITED - 1991-01-22Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (17 parents)Officer1998-09-14 ~ 2008-06-30IIF 60 - Director → ME
- 73
ARLINGTON PROPERTY SERVICES LTD
- 2007-07-04 03608348ACTIONFORECAST PUBLIC LIMITED COMPANY - 1998-10-076 Warwick Street, London, United KingdomActive Corporate (36 parents, 21 offsprings)Officer1998-10-09 ~ 2008-06-30IIF 4 - Director → ME - 74
AKELER PROPERTY SERVICES LIMITED.
- 2007-07-18 04497891TINKERDALE LIMITED - 2003-03-20Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2006-11-14 ~ 2008-06-30IIF 62 - Director → ME - 75YARDLARCH LIMITED - 1986-01-15Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (16 parents)Officer1998-08-14 ~ 2008-06-30IIF 53 - Director → ME
- 76
ARLINGTON SQUARE BRACKNELL LIMITED
- 2007-07-10 02642309APH (BRACKNELL) LIMITED - 1993-05-10GOULDITAR NO. 189 LIMITED - 1991-11-01Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (20 parents)Officer1998-09-14 ~ 2008-06-30IIF 89 - Director → ME - 77GOODMAN UK HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-29
Dissolved on 2024-06-25DOLLMIST LIMITED
- 2021-04-30 055958881 More London Place, LondonDissolved Corporate (15 parents, 3 offsprings)Officer2006-08-01 ~ 2008-06-30IIF 63 - Director → ME - 78
EAST FLIGHT LIMITED
- 2003-12-11 03625138INTERCEDE 1357 LIMITED - 1998-09-296 Warwick Street, London, United KingdomActive Corporate (39 parents, 9 offsprings)Officer1998-10-09 ~ 2008-06-30IIF 77 - Director → ME - 79
- 80FLAMELINK LIMITED - 1984-11-20Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (29 parents)Officer1998-09-14 ~ 2008-06-30IIF 109 - Director → ME
- 81
HATFIELD AERODROME (MANAGEMENT) LIMITED
04145262C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (32 parents)Officer2001-01-22 ~ 2008-06-30IIF 35 - Director → ME - 82APH (MANOR ROAD) LIMITED - 1994-03-23GOULDITAR NO. 195 LIMITED - 1992-02-06Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (23 parents)Officer1998-09-14 ~ 2008-06-30IIF 100 - Director → ME
- 83
HATFIELD BUSINESS PARK MANAGEMENT LIMITED
02728563Minton Place, Station Road, SwindonActive Corporate (38 parents)Officer1998-09-14 ~ 2008-06-30IIF 96 - Director → ME - 84
HAY HILL NOMINEES LIMITED
05084758Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (7 parents)Officer2004-03-25 ~ 2008-06-30IIF 7 - Director → ME2004-03-25 ~ 2008-06-30IIF 134 - Secretary → ME - 85
HEARTHSTONE ASSET MANAGEMENT LIMITED
07458920Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (14 parents)Officer2013-02-19 ~ 2017-01-20IIF 112 - Director → ME - 86CHARCO 93 LIMITED - 2015-12-11Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (15 parents, 4 offsprings)Officer2016-01-14 ~ 2017-01-20IIF 116 - Director → ME
- 87HEARTHSTONE INVESTMENTS LIMITED - nowSuite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (26 parents, 9 offsprings)Officer2009-12-23 ~ 2017-01-20IIF 111 - Director → ME
- 88Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (10 parents)Officer1996-12-03 ~ 1998-10-09IIF 128 - Director → ME
- 89
JUNEGRANGE LIMITED
05824801Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (10 parents)Officer2006-05-25 ~ 2008-06-30IIF 47 - Director → ME - 90
JUNEHURST LIMITED
05824813Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (10 parents)Officer2006-05-25 ~ 2008-06-30IIF 10 - Director → ME - 91
KETTERING VENTURE PARK MANAGEMENT LIMITED
02442273C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (36 parents)Officer1998-09-14 ~ 2008-06-30IIF 13 - Director → ME - 92GOULDITAR NO. 333 LIMITED - 1994-03-08Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (18 parents)Officer1998-09-14 ~ 2008-06-30IIF 18 - Director → ME
- 93LEEDS VALLEY PARK MANAGEMENT LIMITED - 2003-08-06BROOMCO (3102) LIMITED - 2003-04-035 New Street Square, LondonActive Corporate (28 parents)Officer2007-03-05 ~ 2008-06-30IIF 95 - Director → ME
- 94GOULDITAR NO.344 LIMITED - 1995-09-11Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (17 parents)Officer1998-09-14 ~ 2008-06-30IIF 46 - Director → ME
- 95
MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED
04268500C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (38 parents)Officer2001-08-10 ~ 2008-06-30IIF 105 - Director → ME - 96
- 97Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (14 parents)Officer2002-10-04 ~ 2008-06-30IIF 86 - Director → ME
- 98
MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED
05267416C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (38 parents)Officer2004-10-22 ~ 2008-06-30IIF 75 - Director → ME - 99FILICO LIMITED - 1984-07-195 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandActive Corporate (25 parents)Officer1998-09-14 ~ 2002-02-01IIF 127 - Director → ME
- 100
- 101Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (22 parents)Officer2000-04-03 ~ 2008-06-30IIF 15 - Director → ME
- 102GOULDITAR NO. 415 LIMITED - 1995-04-12Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (27 parents, 1 offspring)Officer2000-04-03 ~ 2008-06-30IIF 6 - Director → ME
- 103
- 104APH (COWLEY) LIMITED - 1992-12-11GOULDITAR NO. 213 LIMITED - 1992-02-06Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (19 parents)Officer1998-09-14 ~ 2008-06-30IIF 48 - Director → ME
- 105KIDJUNE LIMITED - 1999-01-086th Floor, 2 Kingdom Street, London, EnglandActive Corporate (29 parents)Officer1999-08-19 ~ 2008-06-30IIF 31 - Director → ME
- 106
QUADRANT MARINE LIMITED
- 1997-04-01 01276731Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (27 parents)Officer1996-12-23 ~ 1999-06-18IIF 126 - Director → ME - 107ASSOCIATED MARINAS LIMITED - 1995-08-07GOULDITAR NO. 392 LIMITED - 1994-10-26Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (33 parents, 26 offsprings)Officer1996-11-11 ~ 1999-06-18IIF 124 - Director → ME
- 108GOULDITAR NO. 363 LIMITED - 1994-06-27Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (20 parents)Officer1998-09-14 ~ 2008-06-30IIF 24 - Director → ME
- 109EASYDEFINE LIMITED - 2000-10-04Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (26 parents)Officer2004-05-25 ~ 2008-06-30IIF 67 - Director → ME
- 110
PROPERTY PARTNERS (TWO RIVERS) LIMITED
0414617710 Fenchurch Avenue, London, England, EnglandActive Corporate (40 parents)Officer2004-05-25 ~ 2008-05-30IIF 26 - Director → ME - 111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-01
Dissolved on 2015-01-21BZW GLOBAL INVESTORS LIMITED - 1997-12-02BARCLEAR LIMITED - 1995-10-18BARINT K LIMITED - 1987-05-28Bow Bells House, 1 Bread Street, LondonDissolved Corporate (27 parents)Officer2004-05-25 ~ 2008-05-30IIF 55 - Director → ME - 112
- 113
PULSLAND LIMITED
06765101Avery House, 8 Avery Hill Road, New Eltham LondonDissolved Corporate (2 parents)Officer2008-12-03 ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 114NORHAM HOUSE 1081 LIMITED - 2006-10-029th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (27 parents)Officer2007-03-05 ~ 2008-06-30IIF 87 - Director → ME
- 115
REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED
06034551C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (36 parents)Officer2006-12-20 ~ 2008-06-30IIF 29 - Director → ME - 1163150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26ISHARES LIMITED - 1999-12-073150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27Berkeley Square House, Berkeley Square, LondonDissolved Corporate (28 parents)Officer2004-05-25 ~ 2007-07-31IIF 66 - Director → ME
- 117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-25
Dissolved on 2024-10-03BARSHELFCO (BM NO.6) LIMITED - 1999-03-02N.H. GEOTECH FINANCE LIMITED - 1998-08-27NEW HOLLAND FINANCE LIMITED - 1994-09-01FIATAGRI FINANCE LIMITED - 1993-03-19N.H. GEOTECH FINANCE LIMITED - 1991-09-0130 Finsbury Square, LondonDissolved Corporate (41 parents)Officer2004-05-25 ~ 2008-05-30IIF 43 - Director → ME - 118
REGENT RETAIL PARKS (NEWCASTLE) LIMITED
06049009Bow Bells House, 1 Bread Street, LondonDissolved Corporate (13 parents)Officer2007-01-11 ~ 2008-05-30IIF 91 - Director → ME - 119NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12Bow Bells House, 1 Bread Street, LondonDissolved Corporate (17 parents)Officer2004-05-25 ~ 2008-05-30IIF 44 - Director → ME
- 120
ROWAN JACOBS LTD
0705945210 Queen Street Place, Queen Street Place, London, EnglandDissolved Corporate (2 parents)Officer2010-08-25 ~ 2021-05-28IIF 113 - Director → ME - 121DRAWKENT LIMITED - 1986-07-23C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (63 parents)Officer1998-09-14 ~ 2008-06-30IIF 5 - Director → ME
- 122
SILVERWOOD COBHAM LLP
OC337773Lygon Croft, Sandy Way, Cobham, SurreyDissolved Corporate (3 parents)Officer2008-06-03 ~ dissolvedIIF 117 - LLP Designated Member → ME - 123LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (49 parents)Officer1998-09-14 ~ 2008-06-30IIF 82 - Director → ME
- 124
HEARTHSTONE PROPERTY ADVISORS LLP
- 2017-05-13 OC36197586-90 Paul Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2011-02-18 ~ 2017-09-07IIF 120 - LLP Designated Member → ME - 125
STEVENAGE BUSINESS PARK LIMITED
03636552Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (14 parents)Officer1999-02-01 ~ 2008-06-30IIF 42 - Director → ME - 126
STEVENAGE BUSINESS PARK MANAGEMENT LIMITED
04807064C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (31 parents)Officer2003-06-23 ~ 2008-06-30IIF 19 - Director → ME - 127
ARLINGTON STREET NOMINEES LIMITED
- 2004-05-18 05081630Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (7 parents)Officer2004-03-25 ~ 2008-06-30IIF 51 - Director → ME2004-03-25 ~ 2008-06-30IIF 133 - Secretary → ME - 128
UXBRIDGE MANAGEMENT COMPANY LIMITED
04968550C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (34 parents)Officer2003-11-18 ~ 2008-06-30IIF 70 - Director → ME - 129
WHITGIFT ONE LIMITED
0555296621 St Thomas Street, BristolDissolved Corporate (17 parents)Officer2005-09-02 ~ 2005-09-29IIF 132 - Director → ME - 130
WHITGIFT SHOPPING CENTRE NOMINEE LIMITED
05536227One Bow Churchyard, Cheapside, LondonDissolved Corporate (10 parents)Officer2005-08-15 ~ 2008-05-30IIF 56 - Director → ME - 131
WHITGIFT TWO LIMITED
0555296721 St Thomas Street, BristolDissolved Corporate (17 parents)Officer2005-09-02 ~ 2005-09-29IIF 123 - Director → ME
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