1
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 102 - Director → ME
2
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 84 - Director → ME
3
ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED - now
ABPP DEVELOPMENTS LIMITED
- 2022-05-05
03525212AKELER 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
2000-12-06 ~ 2009-12-31
IIF 148 - Director → ME
2002-04-19 ~ 2007-01-22
IIF 195 - Secretary → ME
4
ADVANCED RESEARCH CLUSTERS GP LIMITED - now
1 Bartholomew Lane, London, United Kingdom
Active Corporate (58 parents, 15 offsprings)
Officer
2007-05-22 ~ 2008-12-23
IIF 87 - Director → ME
5
ARLINGTON (LEICESTER) LIMITED - 2005-12-06
NESCOTIN LIMITED - 1998-09-17
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (21 parents, 198 offsprings)
Officer
2007-12-12 ~ 2009-12-31
IIF 109 - Director → ME
6
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 88 - Director → ME
7
ARC LP (UK) LIMITED - now
ARLINGTON LP (UK) LIMITED - 2022-05-09
GOODMAN LP (UK) LIMITED
- 2017-09-23
02805620ARLINGTON LP LIMITED - 2007-07-04
ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23
GOULDITAR NO. 275 LIMITED - 1993-06-02
1 Bartholomew Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
2009-01-12 ~ 2009-12-31
IIF 147 - Director → ME
2008-05-28 ~ 2008-06-30
IIF 173 - Director → ME
8
ARCGP 1 LIMITED - now
1 Bartholomew Lane, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2008-06-30 ~ 2009-12-31
IIF 94 - Director → ME
9
ARCGP 2 LIMITED - now
1 Bartholomew Lane, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2008-06-30 ~ 2009-12-31
IIF 141 - Director → ME
10
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
SHEENSTAR LIMITED - 1989-10-23
Level 5 20 Fenchurch Street, London
Active Corporate (44 parents)
Equity (Company account)
116 GBP2022-12-31
Officer
2008-06-30 ~ 2009-12-31
IIF 126 - Director → ME
11
ASK/GOODMAN DEVELOPMENTS (UK) LIMITED - now
ASK/AKELER DEVELOPMENTS LIMITED
- 2007-07-10
04256172EVER 1601 LIMITED - 2001-10-08
2 Waterside Drive, Theale, Reading, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2002-04-19 ~ 2007-02-05
IIF 194 - Secretary → ME
12
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
2008-06-30 ~ 2009-12-31
IIF 90 - Director → ME
13
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
2008-06-30 ~ 2009-12-31
IIF 131 - Director → ME
14
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
2008-06-30 ~ 2009-12-31
IIF 73 - Director → ME
15
BEAM REACH 8A MANAGEMENT LIMITED
- now 08244290MM&S (5735) LIMITED
- 2012-12-18
08244290 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 Easter Park Ferry Lane South, Rainham, Essex, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
10 GBP2024-10-31
Officer
2012-12-12 ~ 2013-01-22
IIF 166 - Director → ME
16
The Scalpel 18th Floor, 52 Lime Street, London, England
Receiver Action Corporate (24 parents)
Officer
1995-06-12 ~ 1996-01-30
IIF 175 - Director → ME
17
BIBLICA EUROPE MINISTRIES TRUST
- now 00753259IBS-STL MINISTRIES TRUST - 2009-12-10
STL TRUST - 2007-03-01
SP VALLEY TRUST LTD - 1998-11-18
S.P. TRUST LIMITED - 1997-07-01
SCRIPTURE PRESS FOUNDATION(U.K.)LIMITED - 1996-02-19
21-27 Griffin Stone Moscrop Lambs Conduit Street, London, England
Active Corporate (48 parents)
Officer
2011-12-12 ~ 2022-05-20
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ 2022-05-20
IIF 187 - Has significant influence or control → OE
18
BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED
- now 02870913ROXYPORT LIMITED - 1994-02-14
Arlington House, Arlington Business Park, Theale, Reading
Dissolved Corporate (25 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 106 - Director → ME
19
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
2008-06-30 ~ 2009-12-31
IIF 122 - Director → ME
20
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
2008-06-30 ~ 2009-12-31
IIF 99 - Director → ME
21
Minton Place, Station Road, Swindon
Active Corporate (43 parents)
Equity (Company account)
56 GBP2024-12-31
Officer
2008-06-30 ~ 2009-12-31
IIF 116 - Director → ME
22
CARLTON HEALTHCARE LIMITED
- now 02234232SAGEHOLD LIMITED - 1988-08-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (30 parents)
Officer
1994-12-23 ~ 1995-09-07
IIF 178 - Director → ME
23
CENTRAL PARK MANAGEMENT (2002) LIMITED
- now 04410233EVER 1766 LIMITED
- 2002-08-08
04410233 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
2008-05-28 ~ 2009-12-31
IIF 130 - Director → ME
2002-08-08 ~ 2007-01-22
IIF 197 - Secretary → ME
24
CENTRAL QUAY MANAGEMENT COMPANY LIMITED
- now 04420271CONTINENTAL SHELF 228 LIMITED
- 2002-09-05
04420271 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 44 Davies Street, London, England
Dissolved Corporate (26 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 138 - Director → ME
2002-08-13 ~ 2007-01-22
IIF 193 - Secretary → ME
25
CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED
06345422 Minton Place, Station Road, Swindon
Active Corporate (31 parents)
Equity (Company account)
71 GBP2024-12-31
Officer
2008-06-30 ~ 2009-12-31
IIF 114 - Director → ME
26
Minton Place, Station Road, Swindon
Active Corporate (36 parents)
Equity (Company account)
44 GBP2024-12-31
Officer
2008-06-30 ~ 2009-12-31
IIF 97 - Director → ME
27
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
2008-06-30 ~ 2009-12-31
IIF 89 - Director → ME
28
COVENTRY BUSINESS PARK MANAGEMENT LIMITED
02850418 Minton Place, Station Road, Swindon
Active Corporate (34 parents)
Equity (Company account)
353 GBP2024-12-31
Officer
2008-06-30 ~ 2009-12-31
IIF 77 - Director → ME
29
CP HOLDCO 1 LIMITED - now
ARLINGTON SCIENCE PARK LP LIMITED - 2007-07-05
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (18 parents)
Officer
2008-05-28 ~ 2009-12-31
IIF 71 - Director → ME
30
CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED
- now 04764988SHELFCO (NO.2863) LIMITED - 2003-09-18
Chancery House, St. Johns Road, Woking, England
Active Corporate (16 parents)
Officer
2013-06-18 ~ now
IIF 13 - Director → ME
31
CPPI BRIDGEWATER PLACE MIDCO LIMITED
- now 09358460AGHOCO 1278 LIMITED - 2015-02-09
Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2015-02-26 ~ dissolved
IIF 164 - Director → ME
32
CPPI BRIDGEWATER PLACE NOMINEE LIMITED
- now 09360721AGHOCO 1279 LIMITED - 2015-02-09
Chancery House, St. Johns Road, Woking, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-02-26 ~ now
IIF 11 - Director → ME
33
DEVCAP PLC - 2007-03-27
Marick, Liberty House, Regent Street, London
Dissolved Corporate (20 parents)
Officer
2013-06-17 ~ dissolved
IIF 168 - Director → ME
34
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2014-01-20 ~ dissolved
IIF 39 - Director → ME
35
DEVCAP PARTNERSHIP LIMITED
- now 05944293DEVCAP PARTNERSHIP 2 LIMITED - 2006-10-03
Marick, Liberty House, Regent Street, London
Dissolved Corporate (11 parents)
Officer
2013-06-17 ~ dissolved
IIF 161 - Director → ME
36
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (14 parents, 8 offsprings)
Officer
2008-10-31 ~ 2009-12-31
IIF 98 - Director → ME
37
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
2008-11-19 ~ 2009-12-31
IIF 137 - Director → ME
2002-04-19 ~ 2007-01-22
IIF 196 - Secretary → ME
38
DRIFFIELD CATTLE MARKET COMPANY LIMITED
00173178 2nf Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2013-06-18 ~ dissolved
IIF 150 - Director → ME
39
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
2008-06-30 ~ 2009-12-31
IIF 79 - Director → ME
40
EASTER DEVELOPMENT GROUP LIMITED
- now 02914198EASTER DEVELOPMENTS LIMITED - 1995-01-13
LAWCASH LIMITED - 1994-07-25
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2011-06-28 ~ dissolved
IIF 43 - Director → ME
41
EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
05503353 Liberty House, Regent Street, London
Dissolved Corporate (14 parents)
Officer
2013-06-18 ~ dissolved
IIF 170 - Director → ME
42
EASTER DEVELOPMENTS (ALDERMASTON OFFICES) LIMITED
05943369 Moore Stephens (south) Llp, 33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury
Dissolved Corporate (7 parents)
Officer
2011-06-28 ~ dissolved
IIF 67 - Director → ME
43
EASTER DEVELOPMENTS (ALDERMASTON) LIMITED
05807624 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ dissolved
IIF 59 - Director → ME
44
EASTER DEVELOPMENTS (BISHOP AUCKLAND) LIMITED
05350102 18 Buckingham Gate, London
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ dissolved
IIF 32 - Director → ME
45
EASTER DEVELOPMENTS (CENTRAL PARK) LIMITED
- now 05613302EASTER DEVELOPMENTS (DEESIDE) LIMITED - 2007-09-03
18 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2011-06-28 ~ dissolved
IIF 30 - Director → ME
46
EASTER DEVELOPMENTS (CHERRY BLOSSOM) LIMITED
05257695 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ dissolved
IIF 42 - Director → ME
47
EASTER DEVELOPMENTS (COLCHESTER) LIMITED
06041147 18 Buckingham Gate, London
Dissolved Corporate (5 parents)
Officer
2011-06-28 ~ dissolved
IIF 36 - Director → ME
48
EASTER DEVELOPMENTS (EDP) LIMITED
05742146 Kpmg Llp, 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-06-28 ~ dissolved
IIF 54 - Director → ME
49
EASTER DEVELOPMENTS (HAYDOCK) LIMITED
06256458 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ dissolved
IIF 41 - Director → ME
50
EASTER DEVELOPMENTS (MIDDLESBROUGH) LIMITED
05907118 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-06-28 ~ dissolved
IIF 57 - Director → ME
51
EASTER DEVELOPMENTS (NORTH WEST) LIMITED
- now 05124414PRECIS (2432) LIMITED - 2004-09-09
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2011-06-28 ~ dissolved
IIF 21 - Director → ME
52
EASTER DEVELOPMENTS (NORTH) LIMITED
- now 05124585PRECIS (2433) LIMITED - 2004-09-09
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2011-06-28 ~ dissolved
IIF 24 - Director → ME
53
EASTER DEVELOPMENTS (RAINHAM) LIMITED
- now 05302944EASTER DEVELOPMENTS (SEDGEFIELD) LIMITED - 2009-06-08
EASTER PROPERTIES (TYNE TUNNEL) LIMITED - 2006-11-07
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2011-06-28 ~ dissolved
IIF 17 - Director → ME
54
EASTER DEVELOPMENTS (SOUTH EAST) LIMITED
- now 05125525PRECIS (2434) LIMITED - 2004-09-09
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2011-06-28 ~ dissolved
IIF 22 - Director → ME
55
EASTER DEVELOPMENTS (TEWKESBURY) LIMITED
05805091 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2011-06-28 ~ dissolved
IIF 47 - Director → ME
56
EASTER DEVELOPMENTS (TRAFFORD PARK) LIMITED
04597117 18 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2011-06-28 ~ dissolved
IIF 20 - Director → ME
57
EASTER DEVELOPMENTS (WIDNES) LIMITED
05872394 Mackenzie Field, Hyde House, The Hyde, London
Dissolved Corporate (7 parents)
Officer
2011-06-28 ~ 2013-05-29
IIF 25 - Director → ME
58
EASTER DEVELOPMENTS SOUTH EAST (ONE) LIMITED
05317718 18 Buckingham Gate, London
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ dissolved
IIF 34 - Director → ME
59
EASTER DEVELOPMENTS LIMITED - 2005-02-01
PRECIS (2202) LIMITED - 2002-07-22
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2011-06-28 ~ dissolved
IIF 49 - Director → ME
60
EASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07
THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2011-03-10 ~ dissolved
IIF 155 - Director → ME
61
EASTER INVESTMENT HOLDINGS LIMITED
04597118 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2011-06-28 ~ dissolved
IIF 48 - Director → ME
62
EASTER INVESTMENTS (BEAM REACH) LIMITED
05330648 18 Buckingham Gate, London
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ dissolved
IIF 33 - Director → ME
63
EASTER INVESTMENTS (BUTTERFIELD) LIMITED
05650928 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ dissolved
IIF 40 - Director → ME
64
EASTER INVESTMENTS (DEESIDE) LIMITED
04594843 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ dissolved
IIF 46 - Director → ME
65
EASTER INVESTMENTS (ESTART) LIMITED
05943400 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-06-28 ~ dissolved
IIF 53 - Director → ME
66
EASTER INVESTMENTS FIVE LIMITED
- now 03776831DRAYPARCS PROPERTY LIMITED - 2005-07-28
FORAY 1220 LIMITED - 1999-09-10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2011-06-28 ~ dissolved
IIF 44 - Director → ME
67
EASTER INVESTMENTS FOUR LIMITED
04860537 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2011-06-28 ~ dissolved
IIF 51 - Director → ME
2011-04-18 ~ 2011-06-28
IIF 167 - Director → ME
68
EASTER INVESTMENTS LIMITED
- now 03058879ROYAL WILLIAM YARD (PLYMOUTH) LIMITED - 1996-12-20
18 Buckingham Gate, London
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ dissolved
IIF 19 - Director → ME
69
18 Buckingham Gate, London
Dissolved Corporate (5 parents)
Officer
2011-06-28 ~ dissolved
IIF 26 - Director → ME
70
EASTER INVESTMENTS THREE LIMITED
- now 04664025PRECIS (2349) LIMITED - 2003-08-22
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-06-28 ~ dissolved
IIF 45 - Director → ME
71
EASTER INVESTMENTS TWO LIMITED
- now 03664631EASTER PROPERTIES (YATE) LIMITED - 1999-01-06
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-06-28 ~ dissolved
IIF 61 - Director → ME
72
EASTER MANAGEMENT LIMITED
- now 02613299THE EASTER MANAGEMENT GROUP LIMITED - 1998-10-16
EASTER PROPERTY MANAGEMENT LIMITED - 1993-01-25
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2011-06-28 ~ dissolved
IIF 58 - Director → ME
73
PRECIS (2730) LIMITED - 2007-10-09
18 Buckingham Gate, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-06-28 ~ dissolved
IIF 37 - Director → ME
74
EASTER PORTFOLIOS LIMITED
- now 04475285PRECIS (2253) LIMITED - 2003-05-06
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2011-06-28 ~ dissolved
IIF 28 - Director → ME
75
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-06-28 ~ dissolved
IIF 55 - Director → ME
76
EASTER PROPERTIES (BEAM REACH) LIMITED
05108068 18 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2011-06-28 ~ dissolved
IIF 18 - Director → ME
77
EASTER PROPERTIES (BOLTON) LIMITED
- now 03577789EASTER PROPERTIES (LOUDWATER) LIMITED - 2000-03-17
Kpmg Llp, 8 Salisbury Square, London, England
Dissolved Corporate (8 parents)
Officer
2011-06-28 ~ dissolved
IIF 52 - Director → ME
78
EASTER PROPERTIES (BUTTERFIELD) LIMITED
- now 04487279EASTER PROPERTIES (SOUTH RUISLIP) LIMITED - 2003-02-27
18 Buckingham Gate, London
Dissolved Corporate (8 parents)
Officer
2011-06-28 ~ dissolved
IIF 27 - Director → ME
79
EASTER PROPERTIES (CRAMLINGTON) LIMITED
04297376 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2011-06-28 ~ dissolved
IIF 198 - Director → ME
80
EASTER PROPERTIES (FAREHAM) LIMITED
03868591 18 Buckingham Gate, London
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ dissolved
IIF 31 - Director → ME
81
EASTER PROPERTIES (NELSON WAY) LIMITED
04913180 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ dissolved
IIF 56 - Director → ME
82
EASTER PROPERTIES (NEWTON AYCLIFFE) LIMITED
04639730 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ dissolved
IIF 60 - Director → ME
83
EASTER PROPERTIES (SOUTH EAST) LIMITED
04859366 18 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2011-06-28 ~ dissolved
IIF 23 - Director → ME
84
EASTER PROPERTIES (WASHINGTON) LIMITED
- now 04291368EASTER PROPERTIES (CROYDON) LIMITED - 2002-01-22
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2011-06-28 ~ dissolved
IIF 50 - Director → ME
85
18 Buckingham Gate, London
Dissolved Corporate (10 parents)
Officer
2011-06-28 ~ dissolved
IIF 29 - Director → ME
86
EASTERIOR PROPERTIES LIMITED
- now 04637563PRECIS (2334) LIMITED - 2003-04-03
18 Buckingham Gate, London
Dissolved Corporate (13 parents)
Officer
2011-06-28 ~ dissolved
IIF 35 - Director → ME
87
EDINBURGH BROADWAY MANAGEMENT LIMITED
- now 06719552PIMCO 2835 LIMITED - 2008-12-10
Minton Place, Station Road, Swindon
Dissolved Corporate (21 parents)
Officer
2009-01-21 ~ 2009-12-31
IIF 142 - Director → ME
88
EURO INDUSTRIAL (GP) LIMITED
- now 05151540SHELFCO (NO. 2979) LIMITED - 2004-07-20
Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (15 parents)
Officer
2013-06-18 ~ dissolved
IIF 163 - Director → ME
89
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
2008-06-30 ~ 2009-12-31
IIF 145 - Director → ME
90
Marick, Liberty House, Regent Street, London, England
Dissolved Corporate (8 parents)
Officer
2016-01-18 ~ dissolved
IIF 159 - Director → ME
91
GERMAN OFFICES GENERAL PARTNER LIMITED
05918333 Marick, Liberty House, Regent Street, London
Dissolved Corporate (13 parents)
Officer
2013-06-18 ~ dissolved
IIF 66 - Director → ME
92
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
2008-06-30 ~ 2009-12-31
IIF 132 - Director → ME
93
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
2008-06-30 ~ 2009-12-31
IIF 68 - Director → ME
94
ARLINGTON 123 LIMITED - 2007-06-29
GLASGOW BUSINESS PARK LIMITED - 2003-12-05
HMS (257) LIMITED - 1995-10-20
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 110 - Director → ME
95
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
2001-05-25 ~ 2009-12-31
IIF 14 - Director → ME
2002-04-19 ~ 2007-01-22
IIF 207 - Secretary → ME
96
MGM BIDCO 1 LIMITED - 2007-07-24
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2008-06-30 ~ 2009-12-31
IIF 136 - Director → ME
97
MGM BIDCO 3 LIMITED - 2007-07-24
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2008-06-30 ~ 2009-12-31
IIF 76 - Director → ME
98
GOODMAN BUSINESS PARKS (READING) LIMITED
- now 02781720ARLINGTON BUSINESS PARKS (READING) LIMITED - 2007-07-10
GOULDITAR NO. 264 LIMITED - 1993-08-05
Arlington House, Arlington Business Park, Theale, Reading
Dissolved Corporate (20 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 74 - Director → ME
99
GOODMAN BUSINESS PARKS (UK) LIMITED
- now 01519515ARLINGTON BUSINESS PARKS LIMITED - 2007-07-10
ARLINGTON PROPERTY SERVICES LIMITED - 1988-03-11
PORCHGABLE LIMITED - 1980-12-31
Arlington House, Arlington Business Park, Theale, Reading Berkshire
Dissolved Corporate (22 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 78 - Director → ME
100
GOODMAN BUSINESS SERVICES (UK) LIMITED
- now 02467128ARLINGTON BUSINESS SERVICES LIMITED - 2007-07-04
ARLINGTON PROPERTY SERVICES LIMITED - 1998-09-03
ARLINGTON ESTATE MANAGEMENT SERVICES LIMITED - 1992-05-18
ARLINGTON PROPERTY DEVELOPMENTS (MANAGEMENT) LIMITED - 1992-04-06
GOULDITAR 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
2008-06-30 ~ 2009-12-31
IIF 129 - Director → ME
101
GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED
- now 03601298ARLINGTON DEVELOPMENT MANAGEMENT LIMITED - 2007-07-04
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 101 - Director → ME
102
GOODMAN INDUSTRIAL PARKS (UK) LIMITED
- now 01455295ARLINGTON INDUSTRIAL PARKS LIMITED - 2007-07-10
ARLINGTON INDUSTRIAL ESTATES LIMITED - 1989-03-10
Nelson House, Central Boulevard Shirley, Solihull, West Midlands
Dissolved Corporate (17 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 81 - Director → ME
103
GOODMAN KETTERING (UK) LIMITED
- now 02421511ARLINGTON (KETTERING) LIMITED - 2007-07-10
GOULDITAR NO. 77 LIMITED - 1989-09-19
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (23 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 143 - Director → ME
104
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
2008-10-31 ~ 2009-12-31
IIF 123 - Director → ME
105
GOODMAN NET SERVICES (UK) LIMITED
- now 03961157ARLINGTON NET SERVICES LTD - 2007-07-05
ARLINGTON NET LTD - 2004-06-25
ARLINGTONONLINE LIMITED - 2004-02-17
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 103 - Director → ME
106
GOODMAN OPERATOR (UK) LIMITED
- now 06303124GOODMAN PROPERTY INVESTORS LIMITED - 2007-09-25
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
2008-03-13 ~ 2009-09-24
IIF 171 - Director → ME
107
GOODMAN REAL ESTATE ADVISER (UK) LIMITED
- now 04676362ARLINGTON PROPERTY ADVISER LIMITED - 2007-07-04
OCEANROAM LIMITED - 2003-03-05
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2008-06-30 ~ 2009-12-31
IIF 80 - Director → ME
108
GOODMAN REAL ESTATE DEVELOPMENTS (2003)
- now 01464587ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11
ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21
ARLINGTON 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
2008-06-30 ~ 2009-12-31
IIF 3 - Director → ME
109
ARLINGTON PROPERTY HOLDINGS (1993) LIMITED - 2007-07-10
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
2008-06-30 ~ 2009-12-31
IIF 107 - Director → ME
110
GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED
- now 02896236ARLINGTON PROPERTY INVESTMENTS LIMITED - 2007-07-10
ARLINGTON PROPERTY DEVELOPMENTS (SOUTHERN) LIMITED - 2003-12-11
SOLENT 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
2008-06-30 ~ 2009-12-31
IIF 82 - Director → ME
111
AKELER PROPERTY MANAGEMENT LIMITED
- 2007-07-04
04197999EURO OFFICE SOLUTIONS LIMITED
- 2003-01-31
04197999BROOMCO (2539) LIMITED - 2001-05-16
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-08-21 ~ 2009-12-31
IIF 15 - Director → ME
2002-04-19 ~ 2007-01-22
IIF 204 - Secretary → ME
112
ARLINGTON PROPERTY MANAGEMENT LIMITED - 2007-07-10
PILLAR 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
2008-06-30 ~ 2009-12-31
IIF 105 - Director → ME
113
ARLINGTON PROPERTY SERVICES LTD - 2007-07-04
ARLINGTON 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
2008-06-30 ~ 2009-12-31
IIF 85 - Director → ME
114
AKELER PROPERTY SERVICES LIMITED.
- 2007-07-18
04497891TINKERDALE LIMITED
- 2003-03-20
04497891 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-12-11 ~ 2009-12-31
IIF 16 - Director → ME
2002-12-11 ~ 2007-01-22
IIF 203 - Secretary → ME
115
ARLINGTON SCIENCE PARK GP LIMITED - 2007-07-05
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
2008-06-30 ~ 2009-12-31
IIF 92 - Director → ME
116
GOODMAN SECURITIES OPERATIONS (UK) LIMITED
- now 01942248ARLINGTON SECURITIES OPERATIONS LTD - 2007-07-05
ARLINGTON PROPERTY SERVICES LIMITED - 2004-06-28
ARLINGTON BUSINESS SERVICES LIMITED - 1998-09-03
YARDLARCH LIMITED - 1986-01-15
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (16 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 117 - Director → ME
117
GOODMAN SQUARE BRACKNELL (UK) LIMITED
- now 02642309ARLINGTON SQUARE BRACKNELL LIMITED - 2007-07-10
APH (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
2008-06-30 ~ 2009-12-31
IIF 121 - Director → ME
118
GOODMAN UK HOLDINGS LIMITED - now
1 More London Place, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2008-10-31 ~ 2009-12-31
IIF 124 - Director → ME
119
ARLINGTON SECURITIES LIMITED - 2007-07-02
ARLINGTON SECURITIES PLC - 2005-12-16
ARLINGTON SECURITIES LIMITED - 2005-07-29
EAST FLIGHT LIMITED - 2003-12-11
INTERCEDE 1357 LIMITED - 1998-09-29
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (39 parents, 9 offsprings)
Officer
2008-06-30 ~ 2009-12-31
IIF 91 - Director → ME
120
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
2008-06-30 ~ 2009-12-31
IIF 128 - Director → ME
121
HATFIELD AERODROME (MANAGEMENT) LIMITED
04145262 Minton Place, Station Road, Swindon
Active Corporate (32 parents)
Equity (Company account)
691 GBP2024-12-31
Officer
2008-06-30 ~ 2009-12-31
IIF 120 - Director → ME
122
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
2008-06-30 ~ 2009-12-31
IIF 125 - Director → ME
123
HATFIELD BUSINESS PARK MANAGEMENT LIMITED
02728563 Minton Place, Station Road, Swindon
Active Corporate (38 parents)
Equity (Company account)
355 GBP2024-12-31
Officer
2008-06-30 ~ 2009-12-31
IIF 119 - Director → ME
124
HEARTHSTONE INVESTMENTS LIMITED - now
Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2010-12-01 ~ 2014-01-14
IIF 165 - Director → ME
125
HESDIN INVESTMENTS LIMITED - now
SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED
- 1998-05-06
02353459SHELFCO (NO. 382) LIMITED - 1989-10-31
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (34 parents)
Officer
1996-08-28 ~ 1996-12-31
IIF 186 - Director → ME
1994-05-23 ~ 1994-09-06
IIF 180 - Director → ME
126
HIGH BLANTYRE CONSTRUCTION LIMITED - now
AKELER CONSTRUCTION (HAMILTON) LIMITED
- 2006-02-20
SC241856PACIFIC SHELF 1177 LIMITED - 2003-01-21
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (12 parents)
Equity (Company account)
-139,438 GBP2021-06-23
Officer
2003-01-29 ~ 2006-02-17
IIF 183 - Director → ME
2003-01-29 ~ 2006-02-17
IIF 202 - Secretary → ME
127
HIGH BLANTYRE DEVELOPMENT LIMITED - now
AKELER (SCOTLAND) LIMITED
- 2006-02-20
SC149089 C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (22 parents)
Equity (Company account)
-13,849 GBP2021-06-23
Officer
2001-06-28 ~ 2006-02-17
IIF 179 - Director → ME
2001-06-28 ~ 2006-02-17
IIF 206 - Secretary → ME
128
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 144 - Director → ME
129
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 127 - Director → ME
130
KEELE HOTEL DEVELOPMENTS LIMITED
11568881 Chancery House, St. Johns Road, Woking, England
Active Corporate (7 parents)
Equity (Company account)
58,075 GBP2024-12-31
Officer
2018-09-14 ~ now
IIF 191 - Director → ME
131
Chancery House, St. Johns Road, Woking, England
Active Corporate (7 parents)
Equity (Company account)
-1,144,448 GBP2024-12-31
Officer
2018-09-13 ~ now
IIF 190 - Director → ME
132
KETTERING VENTURE PARK MANAGEMENT LIMITED
02442273 Minton Place, Station Road, Swindon
Active Corporate (36 parents)
Equity (Company account)
237 GBP2024-12-31
Officer
2008-06-30 ~ 2009-12-31
IIF 2 - Director → ME
133
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
2008-06-30 ~ 2009-12-31
IIF 83 - Director → ME
134
KNIGHTSBRIDGE ESTATES LIMITED
- now 01360682MONTPELIER ESTATES LIMITED - 1983-06-30
PINCHOW LIMITED - 1982-09-17
18 Fitzhardinge Street, London
Dissolved Corporate (15 parents)
Officer
1996-08-28 ~ 1996-12-31
IIF 184 - Director → ME
135
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
2003-08-07 ~ 2009-12-31
IIF 112 - Director → ME
2003-08-07 ~ 2007-01-22
IIF 205 - Secretary → ME
136
LONDON AND HENLEY HOLDINGS LIMITED
- now 03971515HACKREMCO (NO.1649) LIMITED - 2000-05-31
York House, 45 Seymour Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2000-06-14 ~ 2000-12-14
IIF 172 - Director → ME
137
LONDON WATERLOO HOTEL INVESTMENT GENERAL PARTNER LIMITED
07311930 Marick, Liberty House, Regent Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-18 ~ dissolved
IIF 65 - Director → ME
138
Marick, Liberty House, Regent Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-18 ~ dissolved
IIF 64 - Director → ME
139
Marick, Liberty House, Regent Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-18 ~ dissolved
IIF 169 - Director → ME
140
LONDON WATERLOO HOTEL PROPERTY (YORK ROAD) LIMITED
07388670 Marick, Liberty House, Regent Street, London
Dissolved Corporate (6 parents)
Officer
2013-06-17 ~ dissolved
IIF 158 - Director → ME
141
LONDON WATERLOO HOTEL PROPERTY GENERAL PARTNER LIMITED
07311960 Marick, Liberty House, Regent Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-18 ~ dissolved
IIF 63 - Director → ME
142
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
2008-06-30 ~ 2009-12-31
IIF 134 - Director → ME
143
MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED
04268500 Minton Place, Station Road, Swindon
Active Corporate (38 parents)
Equity (Company account)
46 GBP2024-12-31
Officer
2008-06-30 ~ 2009-12-31
IIF 149 - Director → ME
144
MANCHESTER BUSINESS PARK (PLOT 1500) LIMITED
- now 04299206MANCHESTER BUSINESS PARK (PLOT 1000) LIMITED - 2001-11-02
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 75 - Director → ME
145
33 Cavendish Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
945 GBP2018-12-31
Officer
2013-06-12 ~ dissolved
IIF 151 - Director → ME
2013-06-12 ~ 2018-06-07
IIF 199 - Secretary → ME
146
MARICK (RAINTON BRIDGE) LIMITED
- now 08565678MARICK (BARKING) LIMITED
- 2017-06-06
08565678 Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (3 parents)
Equity (Company account)
648,865 GBP2018-12-31
Officer
2013-06-12 ~ dissolved
IIF 162 - Director → ME
147
33 Cavendish Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2013-05-01 ~ dissolved
IIF 152 - Director → ME
148
MARICK CAPITAL INVESTMENT LIMITED
08513189 Liberty House, Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolved
IIF 156 - Director → ME
149
Chancery House, St. Johns Road, Woking, England
Active Corporate (6 parents, 11 offsprings)
Equity (Company account)
445,379 GBP2024-12-31
Officer
2013-03-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
150
MARICK CAPITAL TRUSTEES LIMITED
09365207 Chancery House, St. Johns Road, Woking, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-12-23 ~ now
IIF 6 - Director → ME
151
Liberty House, Regent Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-07 ~ dissolved
IIF 160 - Director → ME
2013-05-07 ~ dissolved
IIF 200 - Secretary → ME
152
Chancery House, 30 St Johns Road, Woking, Surrey
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,630,906 GBP2024-12-31
Officer
2017-12-12 ~ now
IIF 9 - Director → ME
153
Chancery House 30 St Johns Road, Woking, Surrey
Active Corporate (7 parents, 9 offsprings)
Equity (Company account)
2,606,938 GBP2024-12-31
Officer
2014-03-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
154
Chancery House, 30 St. Johns Road, Woking, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-11-30 ~ now
IIF 7 - Director → ME
155
MILL LEGACY HOLDINGS LIMITED
- now 04554208API (NO 30) LIMITED - 2007-04-16
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (14 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 96 - Director → ME
156
MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED
05267416 Minton Place, Station Road, Swindon
Active Corporate (38 parents)
Equity (Company account)
40 GBP2024-12-31
Officer
2008-06-30 ~ 2009-12-31
IIF 135 - Director → ME
157
Chancery House 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
58,135 GBP2024-12-31
Officer
2015-03-12 ~ now
IIF 10 - Director → ME
158
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
2008-07-09 ~ 2009-12-31
IIF 108 - Director → ME
159
Minton Place, Station Road, Swindon
Active Corporate (37 parents)
Equity (Company account)
114 GBP2024-12-31
Officer
2008-06-30 ~ 2009-12-31
IIF 95 - Director → ME
160
OXFORD BUSINESS PARK (PLOT 4000) LIMITED
03624817 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (22 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 111 - Director → ME
161
OXFORD BUSINESS PARK (SOUTH) LIMITED
- now 02979018GOULDITAR NO. 415 LIMITED - 1995-04-12
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (27 parents, 1 offspring)
Officer
2008-06-30 ~ 2009-12-31
IIF 104 - Director → ME
162
Minton Place, Station Road, Swindon
Active Corporate (37 parents)
Equity (Company account)
140 GBP2024-12-31
Officer
2008-06-30 ~ 2009-12-31
IIF 139 - Director → ME
163
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
2008-06-30 ~ 2009-12-31
IIF 115 - Director → ME
164
PARK BUSINESS CENTRES LIMITED
- now 03684223KIDJUNE LIMITED - 1999-01-08
6th Floor, 2 Kingdom Street, London, England
Active Corporate (28 parents)
Officer
2008-05-28 ~ 2009-12-31
IIF 72 - Director → ME
165
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (47 parents, 2 offsprings)
Officer
1995-06-30 ~ 1996-12-31
IIF 185 - Director → ME
166
PENTAGON BUSINESS CENTRES LIMITED
- now 02024094SKILLION SELF STORAGE LIMITED - 1992-07-17
SKILLION WAREHOUSE LIMITED - 1989-02-17
SKILLION STOREHOUSES LIMITED - 1987-01-12
Sovereign House 1 Albert Place, Finchley, London
Dissolved Corporate (25 parents)
Officer
1996-08-28 ~ 1996-12-31
IIF 176 - Director → ME
167
17 Hawthorne Road, Bromley, England
Active Corporate (2 parents)
Officer
2025-04-23 ~ now
IIF 1 - Director → ME
168
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
2008-06-30 ~ 2009-12-31
IIF 93 - Director → ME
169
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
2008-05-28 ~ 2009-12-31
IIF 140 - Director → ME
170
RAINTON BRIDGE MANAGEMENT COMPANY LIMITED
- now 05863040NORHAM HOUSE 1081 LIMITED
- 2006-10-02
05863040 05667309, 06345461, 05667335, 05667329, 06480350, 05612898, 05336810, 05612576, 05521374, 06428050, 06115251, 05396883, 06048415, 05612847, 06428284, 06428239, 05348295, 06495874, 06345475, 06255540Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (27 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-09-26 ~ 2009-12-31
IIF 100 - Director → ME
2006-09-26 ~ 2007-01-22
IIF 201 - Secretary → ME
171
REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED
06034551 Minton Place, Station Road, Swindon
Active Corporate (36 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
2008-06-30 ~ 2009-12-31
IIF 86 - Director → ME
172
RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LTD
- now 05407119ALBOURNE GENERAL PARTNER LTD
- 2015-04-14
05407119ALBOURNE ESTATES GENERAL PARTNER LTD - 2006-01-03
RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED - 2005-12-13
SHELFCO (NO. 3071) LIMITED - 2005-06-17
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2013-06-18 ~ dissolved
IIF 153 - Director → ME
173
RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LTD
- now 05490322ALBOURNE NOMINEE LTD
- 2015-04-14
05490322ALBOURNE ESTATES NOMINEE LTD - 2005-12-29
RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED - 2005-12-13
SHELFCO (NO. 3091) LIMITED - 2005-07-18
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2013-06-18 ~ dissolved
IIF 154 - Director → ME
174
RICHMOND ICE RINK LIMITED
- now 00275066SPORTS-DROME LIMITED - 1980-12-31
243 Knightsbridge, London
Dissolved Corporate (13 parents)
Officer
1994-10-01 ~ dissolved
IIF 177 - Director → ME
175
ROCHESTER DIOCESAN SOCIETY AND BOARD OF FINANCE(THE)
00140656 Diocesan Office St. Nicholas Church, Boley Hill, Rochester, Kent
Active Corporate (169 parents)
Officer
2019-06-23 ~ 2024-06-30
IIF 69 - Director → ME
176
RYSBRIDGE ESTATES LIMITED
- now 02178607PORTRENT LIMITED - 1988-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
1996-06-28 ~ 1996-12-31
IIF 181 - Director → ME
177
DRAWKENT LIMITED - 1986-07-23
Minton Place, Station Road, Swindon
Active Corporate (62 parents)
Equity (Company account)
406 GBP2024-12-31
Officer
2008-10-31 ~ 2009-12-31
IIF 146 - Director → ME
178
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
2008-06-30 ~ 2009-12-31
IIF 4 - Director → ME
179
SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED
06132122 Marick, Liberty House, Regent Street, London
Dissolved Corporate (16 parents)
Officer
2013-06-18 ~ dissolved
IIF 62 - Director → ME
180
SPACE BUSINESS CENTRES NOMINEE LIMITED
06132038 Marick, Liberty House, Regent Street, London
Dissolved Corporate (12 parents)
Officer
2013-08-28 ~ dissolved
IIF 157 - Director → ME
181
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2000-12-18 ~ 2001-03-01
IIF 182 - Director → ME
182
STEVENAGE BUSINESS PARK LIMITED
03636552 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (14 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 118 - Director → ME
183
STEVENAGE BUSINESS PARK MANAGEMENT LIMITED
04807064 Minton Place, Station Road, Swindon
Active Corporate (31 parents)
Equity (Company account)
87 GBP2024-12-31
Officer
2008-06-30 ~ 2009-12-31
IIF 113 - Director → ME
184
Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (7 parents)
Equity (Company account)
7,202 GBP2023-12-31
Officer
2018-06-22 ~ dissolved
IIF 192 - Director → ME
185
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- now 05659906SHELFCO (NO. 3151) LIMITED - 2006-01-19
50 New Bond Street, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2013-06-18 ~ dissolved
IIF 38 - Director → ME
186
UXBRIDGE MANAGEMENT COMPANY LIMITED
04968550 Minton Place, Station Road, Swindon
Active Corporate (34 parents)
Equity (Company account)
760 GBP2024-12-31
Officer
2008-06-30 ~ 2009-12-31
IIF 133 - Director → ME
187
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2000-12-18 ~ 2001-03-01
IIF 174 - Director → ME
188
17 Hawthorne Road, Bromley, Kent
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
16,269 GBP2015-12-31
Officer
2010-12-29 ~ dissolved
IIF 70 - Director → ME