1
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
2013-07-24 ~ 2015-01-15
IIF 22 - Director → ME
2
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
2013-07-24 ~ 2015-01-15
IIF 20 - Director → ME
3
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
2013-07-24 ~ 2013-10-14
IIF 16 - Director → ME
4
Minton Place, Station Road, Swindon
Active Corporate (43 parents)
Equity (Company account)
56 GBP2024-12-31
Officer
2013-07-24 ~ 2015-01-15
IIF 33 - Director → ME
5
LYGTUN MANAGEMENT LIMITED - 1994-11-01
EXTRAJUST LIMITED - 1987-02-12
West Hill House West End Road, Mortimer Common, Reading, West Berkshire, England
Active Corporate (36 parents)
Equity (Company account)
436,286 GBP2024-12-31
Officer
2013-07-24 ~ 2015-01-15
IIF 17 - Director → ME
6
CENTRAL QUAY MANAGEMENT COMPANY LIMITED
- now 04420271CONTINENTAL SHELF 228 LIMITED - 2002-09-05
44 Davies Street, London, England
Dissolved Corporate (26 parents)
Officer
2013-07-24 ~ 2014-12-23
IIF 25 - Director → ME
7
CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED
06345422 Minton Place, Station Road, Swindon
Active Corporate (31 parents)
Equity (Company account)
71 GBP2024-12-31
Officer
2013-07-24 ~ 2015-01-15
IIF 18 - Director → ME
8
137-141 High Street, New Malden, Surrey
Liquidation Corporate (7 parents)
Officer
1996-10-15 ~ 1999-06-16
IIF 4 - Director → ME
9
Minton Place, Station Road, Swindon
Active Corporate (36 parents)
Equity (Company account)
44 GBP2024-12-31
Officer
2013-07-24 ~ 2015-01-15
IIF 21 - Director → ME
10
COVENTRY BUSINESS PARK MANAGEMENT LIMITED
02850418 Minton Place, Station Road, Swindon
Active Corporate (34 parents)
Equity (Company account)
353 GBP2024-12-31
Officer
2013-07-24 ~ 2015-01-15
IIF 32 - Director → ME
11
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
2013-07-24 ~ 2015-01-15
IIF 24 - Director → ME
12
EDINBURGH BROADWAY MANAGEMENT LIMITED
- now 06719552PIMCO 2835 LIMITED - 2008-12-10
Minton Place, Station Road, Swindon
Dissolved Corporate (21 parents)
Officer
2013-07-24 ~ 2015-01-15
IIF 14 - Director → ME
13
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
2013-08-20 ~ 2015-01-15
IIF 19 - Director → ME
14
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
2013-07-24 ~ 2015-01-15
IIF 26 - Director → ME
15
HATFIELD AERODROME (MANAGEMENT) LIMITED
04145262 Minton Place, Station Road, Swindon
Active Corporate (32 parents)
Equity (Company account)
691 GBP2024-12-31
Officer
2013-07-24 ~ 2015-01-15
IIF 30 - Director → ME
16
HATFIELD BUSINESS PARK MANAGEMENT LIMITED
02728563 Minton Place, Station Road, Swindon
Active Corporate (38 parents)
Equity (Company account)
355 GBP2024-12-31
Officer
2013-07-24 ~ 2015-01-15
IIF 13 - Director → ME
17
IVCO MANAGEMENT COMPANY LIMITED
- now 02776476ADVANCEGREEN PROPERTY MANAGEMENT LIMITED
- 1993-05-18
02776476 Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (18 parents)
Equity (Company account)
40,503 GBP2024-03-25
Officer
1993-03-03 ~ 2011-03-22
IIF 5 - Director → ME
18
KETTERING VENTURE PARK MANAGEMENT LIMITED
02442273 Minton Place, Station Road, Swindon
Active Corporate (36 parents)
Equity (Company account)
237 GBP2024-12-31
Officer
2013-07-24 ~ 2015-01-15
IIF 8 - Director → ME
19
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
2013-07-24 ~ 2014-12-23
IIF 29 - Director → ME
20
MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED
04268500 Minton Place, Station Road, Swindon
Active Corporate (38 parents)
Equity (Company account)
46 GBP2024-12-31
Officer
2013-07-24 ~ 2015-01-15
IIF 11 - Director → ME
21
MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED
05267416 Minton Place, Station Road, Swindon
Active Corporate (38 parents)
Equity (Company account)
40 GBP2024-12-31
Officer
2013-07-24 ~ 2015-01-15
IIF 23 - Director → ME
22
Minton Place, Station Road, Swindon
Active Corporate (37 parents)
Equity (Company account)
114 GBP2024-12-31
Officer
2013-07-24 ~ 2015-01-15
IIF 9 - Director → ME
23
Minton Place, Station Road, Swindon
Active Corporate (37 parents)
Equity (Company account)
140 GBP2024-12-31
Officer
2013-07-24 ~ 2015-01-15
IIF 27 - Director → ME
24
Alliance House, 12 Caxton Street, London
Dissolved Corporate (5 parents)
Officer
1996-05-01 ~ dissolved
IIF 1 - Director → ME
1996-05-01 ~ 1996-05-02
IIF 37 - Secretary → ME
25
RAINTON BRIDGE MANAGEMENT COMPANY LIMITED
- now 05863040NORHAM HOUSE 1081 LIMITED - 2006-10-02
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (27 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2013-07-24 ~ 2014-12-23
IIF 12 - Director → ME
26
REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED
06034551 Minton Place, Station Road, Swindon
Active Corporate (36 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
2013-07-24 ~ 2015-01-15
IIF 15 - Director → ME
27
DRAWKENT LIMITED - 1986-07-23
Minton Place, Station Road, Swindon
Active Corporate (62 parents)
Equity (Company account)
406 GBP2024-12-31
Officer
2013-09-03 ~ 2015-01-22
IIF 10 - Director → ME
28
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
2013-07-24 ~ 2015-01-15
IIF 7 - Director → ME
29
STEVENAGE BUSINESS PARK MANAGEMENT LIMITED
04807064 Minton Place, Station Road, Swindon
Active Corporate (31 parents)
Equity (Company account)
87 GBP2024-12-31
Officer
2013-07-24 ~ 2015-01-15
IIF 31 - Director → ME
30
THE AGENT MOLE TECHNOLOGY MEDICAL PARTNERSHIP LLP
OC303541 62 Wilson Street, London
Dissolved Corporate (41 parents)
Officer
2003-04-04 ~ dissolved
IIF 36 - LLP Member → ME
31
THE TRACKSYS TECHNOLOGY PARTNERSHIP 2 LLP
OC305403 62 Wilson Street, London
Dissolved Corporate (27 parents)
Officer
2003-09-01 ~ 2016-01-01
IIF 35 - LLP Member → ME
32
UXBRIDGE MANAGEMENT COMPANY LIMITED
04968550 Minton Place, Station Road, Swindon
Active Corporate (34 parents)
Equity (Company account)
760 GBP2024-12-31
Officer
2013-07-24 ~ 2015-01-15
IIF 28 - Director → ME
33
80 Cheapside, London, England
Active Corporate (9 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
1991-07-26 ~ 2023-10-31
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-31
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
34
80 Cheapside, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
~ 2023-10-31
IIF 2 - Director → ME
35
80 Cheapside, London, England
Active Corporate (8 parents)
Officer
2017-01-26 ~ 2023-10-31
IIF 3 - Director → ME
36
80 Cheapside, London, England
Active Corporate (90 parents, 1 offspring)
Officer
2007-04-25 ~ 2023-10-31
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-10-31
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE