1
ABERDEEN PROPERTY MANAGERS LIMITED - now
GOODMAN PROPERTY INVESTORS LIMITED - 2008-07-11
ARLINGTON PROPERTY INVESTORS LIMITED
- 2007-09-25
05308761BUTTONMAST LIMITED
- 2005-02-25
05308761 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-01-21 ~ 2006-07-04
IIF 26 - Director → ME
2
ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED - now
GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED - 2015-10-15
ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED
- 2007-09-10
02350937SHEENSTAR LIMITED - 1989-10-23
Level 5 20 Fenchurch Street, London
Active Corporate (44 parents)
Officer
1996-06-25 ~ 1998-09-14
IIF 18 - Director → ME
3
AZTEC WEST MANAGEMENT LIMITED
- now 02211517TANDEMLANE LIMITED - 1988-02-17
Minton Place, Station Road, Swindon
Active Corporate (39 parents)
Officer
1993-10-13 ~ 1998-09-14
IIF 9 - Director → ME
4
Minton Place, Station Road, Swindon
Active Corporate (43 parents)
Officer
1992-09-21 ~ 1998-09-14
IIF 25 - Director → ME
5
FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED
- now 02660403GOULDITAR NO. 198 LIMITED - 1991-11-28
Minton Place, Station Road, Swindon
Active Corporate (53 parents)
Officer
1994-11-17 ~ 1998-09-14
IIF 14 - Director → ME
6
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
1993-10-13 ~ 1998-09-14
IIF 8 - Director → ME
7
GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED
- now 03295447 Minton Place, Station Road, Swindon
Active Corporate (43 parents)
Officer
1997-01-16 ~ 1998-09-14
IIF 17 - Director → ME
8
GOODMAN BUSINESS PARKS (READING) LIMITED - now
ARLINGTON 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
1994-10-31 ~ 1998-09-14
IIF 4 - Director → ME
9
GOODMAN BUSINESS PARKS (UK) LIMITED - now
ARLINGTON BUSINESS PARKS LIMITED
- 2007-07-10
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
1995-06-29 ~ 1998-09-14
IIF 5 - Director → ME
10
GOODMAN REAL ESTATE DEVELOPMENTS (2003) - now
ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
ARLINGTON PROPERTY DEVELOPMENTS
- 2003-12-11
01464587ARLINGTON SECURITIES (1998) LIMITED
- 2000-06-21
01464587ARLINGTON SECURITIES PLC - 1998-10-07
ARLINGTON 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
2000-06-21 ~ 2002-05-01
IIF 2 - Director → ME
11
GOODMAN REAL ESTATE SERVICES (UK) LIMITED - now
ARLINGTON PROPERTY SERVICES LTD
- 2007-07-04
03608348ARLINGTON SECURITIES OPERATIONS LIMITED - 2004-06-28
ARLINGTON SECURITIES LIMITED - 2003-12-11
ARLINGTON SECURITIES (2003) LIMITED - 2003-06-02
ARLINGTON SECURITIES PLC - 2003-05-09
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
2005-02-01 ~ 2006-07-04
IIF 24 - Director → ME
12
GOODMAN SQUARE BRACKNELL (UK) LIMITED - now
ARLINGTON 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
1994-11-17 ~ 1998-09-14
IIF 15 - Director → ME
13
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
1994-11-17 ~ 1998-09-14
IIF 16 - Director → ME
14
TRIGGERHOLD LIMITED - 1987-11-16
The Wisley Golf Club Plc, Ripley, Woking, Surrey
Active Corporate (37 parents)
Officer
1995-11-10 ~ 1996-04-02
IIF 11 - Director → ME
15
N.B.P. MANAGEMENT LIMITED
- now 01819249FILICO LIMITED - 1984-07-19
5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (25 parents)
Officer
1996-06-25 ~ 1998-09-14
IIF 19 - Director → ME
16
Oak House, 51 Oxshott Way, Cobham, Surrey
Active Corporate (2 parents)
Officer
2010-06-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
1994-11-17 ~ 1998-09-14
IIF 10 - Director → ME
18
OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED
02936211 Minton Place, Station Road, Swindon
Active Corporate (37 parents)
Officer
1994-06-07 ~ 1998-09-14
IIF 28 - Director → ME
19
OXFORD BUSINESS PARK (PLOT 4000) LIMITED
03624817 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (22 parents)
Officer
1998-10-26 ~ 2005-10-21
IIF 23 - Director → ME
20
OXFORD BUSINESS PARK (SOUTH) LIMITED
- now 02979018GOULDITAR NO. 415 LIMITED
- 1995-04-12
02979018 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (27 parents, 1 offspring)
Officer
1995-03-21 ~ 2005-10-21
IIF 22 - Director → ME
21
OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED
02936217 Minton Place, Station Road, Swindon
Active Corporate (37 parents)
Officer
1994-06-07 ~ 1998-09-14
IIF 27 - Director → ME
22
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
1993-10-14 ~ 1998-09-14
IIF 6 - Director → ME
23
OXSHOTT WAY RESIDENTS ASSOCIATION LTD
- now 00856225OXSHOTT WAY ESTATE HOLDINGS LIMITED(THE) - 2014-06-11
Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey
Active Corporate (54 parents)
Officer
2021-09-15 ~ 2022-09-01
IIF 20 - Director → ME
24
PHOENIX (CITY) PUB COMPANY LIMITED
10004916 27 Britton Street, London, England
Active Corporate (7 parents)
Officer
2016-07-01 ~ 2023-07-12
IIF 21 - Director → ME
25
DRAWKENT LIMITED - 1986-07-23
Minton Place, Station Road, Swindon
Active Corporate (62 parents)
Officer
1996-06-25 ~ 1998-09-14
IIF 12 - Director → ME
26
SOLENT PARKWAY (1630) MANAGEMENT LIMITED
- now 02198266COVERMIST LIMITED - 1988-01-13
1633 Parkway, Whiteley, Fareham, England
Active Corporate (25 parents)
Officer
1996-06-25 ~ 1997-12-12
IIF 13 - Director → ME
27
SOLENT VILLAGE MANAGEMENT COMPANY LIMITED
- now 02544436LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
Minton Place, Station Road, Swindon
Active Corporate (48 parents)
Officer
1996-06-25 ~ 1998-09-14
IIF 1 - Director → ME
28
THE LEEDS PARTNERSHIP LIMITED
- now 02467164GOULDITAR NO. 100 LIMITED - 1990-06-01
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (15 parents)
Officer
1994-02-07 ~ 1998-10-09
IIF 7 - Director → ME