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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Duffield, Jill
- British doctor born in March 1962
Duffield, Jill
Resident in England
Registered addresses and corresponding companiesSpringhill, Sheinton, Cressage, Shrewsbury, Shropshire, SY5 6DN, England
IIF 1
- Registered addresses and corresponding companies
Duffield, David Mark Johnston
- British born in March 1949
Duffield, David Mark Johnston
Resident in England
Registered addresses and corresponding companies - British none born in March 1949
Duffield, David Mark Johnston
Resident in England
Registered addresses and corresponding companies115, Crockhamwell Road, Woodley, Reading, RG5 3JP
IIF 24
- British property consultant born in March 1949
Duffield, David Mark Johnston
Resident in England
Registered addresses and corresponding companies - British solicitor born in March 1949
Duffield, David Mark Johnston
Resident in England
Registered addresses and corresponding companies58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
IIF 28 IIF 29 IIF 30 (more)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 10358, West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG, England
IIF 104
- born in March 1949
Duffield, David Mark Johnston
Resident in England
Registered addresses and corresponding companies58, West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
IIF 105
- British Registered addresses and corresponding companies
Duffield, David Mark Johnston
58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
IIF 106 IIF 107 IIF 108 (more)IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156
- British solicitorRegistered addresses and corresponding companies
Duffield, David Mark Johnston
- English retired born in March 1949
Duffield, David Mark Johnston
Resident in England
Registered addresses and corresponding companies11, Rockley Court, Rockley Road, London, W14 0DB, England
IIF 163
- British born in March 1962
Mr David Mark Johnston Duffield
Resident in England
Registered addresses and corresponding companiesSt James Court, St James Parade, Bristol, BS1 3LH
IIF 164
- British solicitor born in March 1949Registered addresses and corresponding companies
Duffield, David Mark Johnston
- British solicitor born in March 1949Registered addresses and corresponding companies
Johnston Duffield, David Mark
58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
IIF 168
Related profiles found in government register
Offspring entities and appointments
106
- 1ABERDEEN ESTATE MANAGERS LIMITED - nowGOODMAN REAL ESTATE UNIT TRUST MANAGERS LIMITED - 2008-07-09
ARLINGTON 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 ~ 2007-06-25IIF 150 - Secretary → ME - 2ABERDEEN PROPERTY MANAGERS LIMITED - nowGOODMAN PROPERTY INVESTORS LIMITED - 2008-07-11
BUTTONMAST LIMITED
- 2005-02-25 053087611 More London Place, LondonDissolved Corporate (24 parents)Officer2005-01-21 ~ 2007-09-05IIF 157 - Secretary → ME - 3ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - nowGOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
ABERDEEN 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 (38 parents, 1 offspring)Officer2004-05-25 ~ 2007-06-25IIF 152 - Secretary → ME - 4Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (15 parents)Officer2004-07-27 ~ 2007-09-14IIF 88 - Director → ME
- 5Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (15 parents)Officer2004-07-27 ~ 2007-09-14IIF 82 - Director → ME
- 6ABRDN REAL ESTATE OPERATIONS LIMITED - nowABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09ABERDEEN 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)Officer2005-03-02 ~ 2005-03-04IIF 48 - Director → ME2004-05-25 ~ 2007-06-25IIF 118 - Secretary → ME
- 7ADVANCED 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 - 1998-03-301 Bartholomew Lane, London, United KingdomActive Corporate (39 parents, 2 offsprings)Officer2007-01-22 ~ 2007-09-14IIF 39 - Director → ME - 8ADVANCED RESEARCH CLUSTERS GP LIMITED - now1 Bartholomew Lane, London, United KingdomActive Corporate (58 parents, 15 offsprings)Officer2001-06-13 ~ 2007-09-14IIF 42 - Director → ME2001-06-13 ~ 2007-05-22IIF 158 - Secretary → ME
- 9
ARLINGTON (LEICESTER) LIMITED
- 2005-12-06 03611403NESCOTIN LIMITED
- 1998-09-17 03611403Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (21 parents, 198 offsprings)Officer1998-09-14 ~ 2007-09-14IIF 55 - Director → ME1999-06-25 ~ 2001-07-23IIF 156 - Secretary → ME - 10Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (15 parents)Officer2002-09-18 ~ 2007-09-14IIF 62 - Director → ME
- 11ARC LP (UK) LIMITED - nowARLINGTON LP (UK) LIMITED - 2022-05-09GOODMAN LP (UK) LIMITED - 2017-09-23
ARLINGTON LP LIMITED
- 2007-07-04 02805620GOULDITAR NO. 275 LIMITED - 1993-06-021 Bartholomew Lane, London, United KingdomActive Corporate (29 parents)Officer1999-06-01 ~ 2003-06-23IIF 70 - Director → ME1994-11-01 ~ 1998-09-14IIF 28 - Director → ME1996-09-25 ~ 2007-06-25IIF 161 - Secretary → ME - 12ARCGP 1 LIMITED - now1 Bartholomew Lane, London, United KingdomActive Corporate (25 parents, 5 offsprings)Officer2003-03-12 ~ 2007-09-14IIF 43 - Director → ME
- 13ARCGP 2 LIMITED - now1 Bartholomew Lane, London, United KingdomActive Corporate (25 parents, 5 offsprings)Officer2003-03-12 ~ 2007-09-14IIF 78 - Director → ME
- 14ARLINGTON 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 ~ 2007-09-14IIF 92 - Director → ME1999-06-25 ~ 2001-07-23IIF 123 - Secretary → ME - 15Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (15 parents)Officer2004-07-27 ~ 2007-09-14IIF 69 - Director → ME
- 16Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (15 parents)Officer2004-07-27 ~ 2007-09-14IIF 85 - Director → ME
- 17TANDEMLANE LIMITED - 1988-02-17Minton Place, Station Road, SwindonActive Corporate (39 parents)Officer1998-09-14 ~ 2007-09-14IIF 41 - Director → ME1999-06-25 ~ 2001-07-23IIF 113 - Secretary → ME
- 18BAE 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)Officer1996-09-25 ~ 1998-10-09IIF 114 - Secretary → ME - 19BCW DEBT CAPITAL LLP - nowThe Gables Halls Lane, Waltham St Lawrence, Reading, BerkshireDissolved Corporate (4 parents)Officer2008-02-19 ~ 2008-03-19IIF 105 - LLP Designated Member → ME
- 20ROXYPORT LIMITED - 1994-02-14Arlington House, Arlington Business Park, Theale, ReadingDissolved Corporate (25 parents)Officer2001-12-14 ~ 2007-09-14IIF 89 - Director → ME1999-06-25 ~ 2001-07-23IIF 153 - Secretary → ME
- 21BELLSTAR PROPERTIES LIMITED - 1990-07-25Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (20 parents)Officer1999-02-01 ~ 2007-09-14IIF 65 - Director → ME1999-06-25 ~ 2001-07-23IIF 144 - Secretary → ME
- 22ALIGNFIELD LIMITED - 1988-02-224th Floor Minton Place, Station Road, Swindon, Wiltshire, United KingdomActive Corporate (37 parents)Officer1998-09-14 ~ 2007-09-14IIF 79 - Director → ME1999-06-25 ~ 2001-07-23IIF 141 - Secretary → ME
- 23
BRACKNELL MANAGEMENT LIMITED
02749061Minton Place, Station Road, SwindonActive Corporate (43 parents)Officer1998-09-14 ~ 2007-09-14IIF 58 - Director → ME1999-06-25 ~ 2001-07-23IIF 151 - Secretary → ME - 24EVER 1766 LIMITED - 2002-08-08Manchester Professional Services Limited Level 5, Town Hall Extension, Albert Square, Manchester, EnglandActive Corporate (30 parents)Officer2007-01-22 ~ 2007-09-14IIF 86 - Director → ME
- 25CONTINENTAL SHELF 228 LIMITED - 2002-09-0544 Davies Street, London, EnglandDissolved Corporate (26 parents)Officer2007-01-22 ~ 2007-09-14IIF 59 - Director → ME
- 26
CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED
06345422Minton Place, Station Road, SwindonActive Corporate (31 parents)Officer2007-08-16 ~ 2007-09-14IIF 71 - Director → ME - 27
CIRRUS (AEROPARK) MANAGEMENT LIMITED
059689147 Hillcroft Road, Penn, High Wycombe, EnglandActive Corporate (15 parents)Officer2006-11-27 ~ 2007-02-05IIF 168 - Director → ME - 28
COMET PARK MANAGEMENT LIMITED
02547419Minton Place, Station Road, SwindonActive Corporate (36 parents)Officer1998-09-14 ~ 2007-09-14IIF 66 - Director → ME1999-06-25 ~ 2001-07-23IIF 136 - Secretary → ME - 29APH (CANLEY) LIMITED - 1993-02-19GOULDITAR NO. 254 LIMITED - 1992-12-07Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (20 parents)Officer1999-02-01 ~ 2007-09-14IIF 91 - Director → ME1999-06-25 ~ 2001-07-23IIF 154 - Secretary → ME
- 30
COVENTRY BUSINESS PARK MANAGEMENT LIMITED
02850418Minton Place, Station Road, SwindonActive Corporate (34 parents)Officer1998-09-14 ~ 2007-09-14IIF 74 - Director → ME1999-06-25 ~ 2001-07-23IIF 111 - Secretary → ME - 31
DOLLPLACE LIMITED
05595895Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (14 parents, 8 offsprings)Officer2006-06-30 ~ 2007-06-25IIF 4 - Secretary → ME - 32
DOVER STREET NOMINEES LIMITED
04707510Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (8 parents)Officer2003-03-21 ~ 2007-06-25IIF 139 - Secretary → ME - 33AEROSOAR LIMITED - 1992-02-06Minton Place, Station Road, SwindonActive Corporate (39 parents)Officer2007-01-22 ~ 2007-09-14IIF 44 - Director → ME
- 34GOULDITAR NO.345 LIMITED - 1994-09-22Nelson House, Central Boulevard Shirley, Solihull, West MidlandsDissolved Corporate (17 parents)Officer1998-09-14 ~ 2007-09-14IIF 61 - Director → ME1999-06-25 ~ 2001-07-23IIF 142 - Secretary → ME
- 35GOULDITAR NO. 198 LIMITED - 1991-11-28Minton Place, Station Road, SwindonActive Corporate (53 parents)Officer1998-09-14 ~ 2007-09-14IIF 46 - Director → ME1999-06-25 ~ 2001-07-23IIF 134 - Secretary → ME
- 36HMS (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 75 - Director → ME1999-06-25 ~ 2001-07-23IIF 7 - Secretary → ME
- 37HOUSEWAY LIMITED - 1982-08-16Minton Place, Station Road, SwindonActive Corporate (23 parents)Officer1999-06-25 ~ 2001-07-23IIF 10 - Secretary → ME
- 38STARPEX LIMITED - 1988-11-17Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (20 parents)Officer1998-09-14 ~ 2007-09-14IIF 98 - Director → ME1999-06-25 ~ 2001-07-23IIF 146 - Secretary → ME
- 39DECORHIGH LIMITED - 1997-03-21Minton Place, Station Road, SwindonActive Corporate (43 parents)Officer1998-09-14 ~ 2007-09-14IIF 100 - Director → ME1999-06-25 ~ 2001-07-23IIF 116 - Secretary → ME
- 40
ARLINGTON 123 LIMITED
- 2007-06-29 SC160847GLASGOW BUSINESS PARK LIMITED
- 2003-12-05 SC160847HMS (257) LIMITED - 1995-10-20C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (17 parents)Officer1998-09-14 ~ 2007-09-14IIF 52 - Director → ME1999-06-25 ~ 2001-07-23IIF 124 - Secretary → ME - 41
AKELER SERVICES LIMITED
- 2007-07-04 03525209HACKREMCO (NO.1319) LIMITED - 1998-03-30Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (22 parents)Officer2007-01-22 ~ 2007-09-14IIF 57 - Director → ME - 42
ARLINGTON BUSINESS PARKS (READING) LIMITED
- 2007-07-10 02781720GOULDITAR NO. 264 LIMITED - 1993-08-05Arlington House, Arlington Business Park, Theale, ReadingDissolved Corporate (20 parents)Officer1998-09-14 ~ 1998-09-28IIF 99 - Director → ME1999-02-01 ~ 2007-09-14IIF 53 - Director → ME1999-06-25 ~ 2001-07-23IIF 138 - Secretary → ME - 43ARLINGTON PROPERTY SERVICES LIMITED - 1988-03-11PORCHGABLE LIMITED - 1980-12-31Arlington House, Arlington Business Park, Theale, Reading BerkshireDissolved Corporate (22 parents)Officer1999-02-01 ~ 2007-09-14IIF 33 - Director → ME1998-09-14 ~ 1998-09-28IIF 102 - Director → ME1999-06-25 ~ 2001-07-23IIF 149 - Secretary → ME
- 44GOODMAN BUSINESS SERVICES (UK) LIMITED - now
ARLINGTON ESTATE MANAGEMENT SERVICES LIMITED
- 1992-05-18 02467128ARLINGTON PROPERTY DEVELOPMENTS (MANAGEMENT) LIMITED
- 1992-04-06 02467128GOULDITAR NO. 105 LIMITED - 1991-01-14Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (34 parents, 1 offspring)Officer1992-03-31 ~ 1998-02-19IIF 60 - Director → ME1996-09-25 ~ 2007-06-25IIF 155 - Secretary → ME - 45GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED - now
ARLINGTON DEVELOPMENT MANAGEMENT LIMITED
- 2007-07-04 03601298Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (20 parents)Officer1998-07-15 ~ 2007-06-25IIF 13 - Secretary → ME - 46
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 ~ 2007-09-14IIF 94 - Director → ME1999-06-25 ~ 2001-07-23IIF 112 - Secretary → ME - 47
ARLINGTON (KETTERING) LIMITED
- 2007-07-10 02421511GOULDITAR NO. 77 LIMITED - 1989-09-19Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (23 parents)Officer1998-09-14 ~ 2007-09-14IIF 77 - Director → ME1999-06-25 ~ 2001-07-23IIF 140 - Secretary → ME - 48GOODMAN LOGISTICS UK HOLDINGS LIMITED - now
DOLLHURST LIMITED
- 2022-09-12 05595801Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2006-06-30 ~ 2007-06-25IIF 17 - Secretary → ME - 49GOODMAN NET SERVICES (UK) LIMITED - now
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)Officer2000-03-27 ~ 2004-04-08IIF 80 - Director → ME2000-03-27 ~ 2007-06-25IIF 14 - Secretary → ME - 50
ARLINGTON PROPERTY ADVISER LIMITED
- 2007-07-04 04676362OCEANROAM LIMITED
- 2003-03-05 04676362Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (17 parents, 4 offsprings)Officer2003-02-28 ~ 2007-09-14IIF 30 - Director → ME2003-02-28 ~ 2007-06-25IIF 9 - Secretary → ME - 51ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17MAGNACROWN LIMITED - 1980-12-31Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (30 parents, 9 offsprings)Officer1999-02-01 ~ 2007-09-14IIF 23 - Director → ME1996-09-25 ~ 2007-06-25IIF 126 - Secretary → ME
- 52ARLINGTON 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 ~ 1998-09-28IIF 56 - Director → ME1999-02-01 ~ 2007-09-14IIF 31 - Director → ME1999-06-25 ~ 2001-07-23IIF 148 - Secretary → ME
- 53
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 ~ 2007-09-14IIF 45 - Director → ME1999-06-25 ~ 2001-07-23IIF 127 - Secretary → ME - 54
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)Officer2007-01-22 ~ 2007-09-14IIF 64 - Director → ME - 55
ARLINGTON PROPERTY MANAGEMENT LIMITED
- 2007-07-10 02521368PILLAR 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 ~ 2007-09-14IIF 97 - Director → ME1999-06-25 ~ 2001-07-23IIF 128 - Secretary → ME - 56GOODMAN REAL ESTATE SERVICES (UK) LIMITED - nowACTIONFORECAST PUBLIC LIMITED COMPANY - 1998-10-07Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (36 parents, 21 offsprings)Officer1999-02-24 ~ 2007-06-25IIF 143 - Secretary → ME
- 57
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)Officer2007-01-22 ~ 2007-09-14IIF 32 - Director → ME - 58YARDLARCH LIMITED - 1986-01-15Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (16 parents)Officer1998-09-14 ~ 2007-09-14IIF 47 - Director → ME1998-08-05 ~ 1998-09-04IIF 125 - Secretary → ME1999-06-25 ~ 2001-07-23IIF 133 - Secretary → ME
- 59
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 ~ 2007-09-14IIF 68 - Director → ME1999-06-25 ~ 2001-07-23IIF 115 - Secretary → ME - 60GOODMAN UK HOLDINGS LIMITED - now
DOLLMIST LIMITED
- 2021-04-30 055958881 More London Place, LondonDissolved Corporate (13 parents, 3 offsprings)Officer2006-06-30 ~ 2007-06-25IIF 11 - Secretary → ME - 61GOODMAN UK LIMITED - now
EAST FLIGHT LIMITED
- 2003-12-11 03625138INTERCEDE 1357 LIMITED - 1998-09-29Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (39 parents, 9 offsprings)Officer1999-12-02 ~ 2007-06-25IIF 108 - Secretary → ME - 62GOODMAN UK PENSION PLAN TRUSTEES LIMITED - now
GOODMAN PENSION SCHEME TRUSTEES (UK) LIMITED
- 2007-10-18 02351872ARLINGTON PENSION SCHEME TRUSTEES LIMITED
- 2007-07-10 02351872START HOLD LIMITED - 1989-04-12Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (26 parents)Officer1995-09-01 ~ 2007-09-14IIF 87 - Director → ME1999-10-08 ~ 2007-06-25IIF 20 - Secretary → ME - 63FLAMELINK LIMITED - 1984-11-20Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (29 parents)Officer1999-02-01 ~ 2007-09-14IIF 81 - Director → ME1999-06-25 ~ 2001-07-23IIF 2 - Secretary → ME
- 64
HATFIELD AERODROME (MANAGEMENT) LIMITED
04145262Minton Place, Station Road, SwindonActive Corporate (32 parents)Officer2001-01-22 ~ 2007-09-14IIF 90 - Director → ME2001-01-22 ~ 2001-07-23IIF 8 - Secretary → ME - 65APH (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)Officer1999-02-01 ~ 2007-09-14IIF 40 - Director → ME1999-06-25 ~ 2001-07-23IIF 6 - Secretary → ME
- 66
HATFIELD BUSINESS PARK MANAGEMENT LIMITED
02728563Minton Place, Station Road, SwindonActive Corporate (38 parents)Officer1998-09-14 ~ 2007-09-14IIF 96 - Director → ME1999-06-25 ~ 2001-07-23IIF 122 - Secretary → ME - 67
JUNEGRANGE LIMITED
05824801Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (10 parents)Officer2006-09-08 ~ 2007-06-25IIF 159 - Secretary → ME - 68
JUNEHURST LIMITED
05824813Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (10 parents)Officer2006-09-08 ~ 2007-06-25IIF 160 - Secretary → ME - 69
KETTERING VENTURE PARK MANAGEMENT LIMITED
02442273Minton Place, Station Road, SwindonActive Corporate (36 parents)Officer1998-09-14 ~ 2007-09-14IIF 21 - Director → ME1999-06-25 ~ 2001-07-23IIF 135 - Secretary → ME - 70GOULDITAR NO. 333 LIMITED - 1994-03-08Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (18 parents)Officer1999-02-01 ~ 2007-09-14IIF 93 - Director → ME1999-06-25 ~ 2001-07-23IIF 137 - Secretary → ME
- 71LEEDS VALLEY PARK MANAGEMENT LIMITED - 2003-08-06BROOMCO (3102) LIMITED - 2003-04-035 New Street Square, LondonActive Corporate (28 parents)Officer2007-01-22 ~ 2007-09-14IIF 51 - Director → ME
- 72GOULDITAR NO.344 LIMITED - 1995-09-11Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (17 parents)Officer1998-09-14 ~ 2007-09-14IIF 67 - Director → ME1999-06-25 ~ 2001-07-23IIF 131 - Secretary → ME
- 73
MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED
04268500Minton Place, Station Road, SwindonActive Corporate (38 parents)Officer2001-08-10 ~ 2007-09-14IIF 50 - Director → ME - 74
MANCHESTER BUSINESS PARK (PLOT 1000) LIMITED
- 2001-11-02 04299206Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (13 parents)Officer2001-10-04 ~ 2007-09-14IIF 76 - Director → ME - 75MICROBIOMEUK LIMITED - now
SECURED PROPERTY DEVELOPMENTS (SCARBOROUGH) LIMITED
- 2024-05-10 0382435021 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomActive Corporate (12 parents)Officer2010-03-30 ~ 2015-08-13IIF 25 - Director → ME - 76Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (14 parents)Officer2002-10-04 ~ 2007-09-14IIF 73 - Director → ME
- 77MOLLYROE INVESTMENTS LIMITED - nowMOLLYROE LIMITED - 2024-05-07
SPD DISCOUNT LIMITED
- 2024-02-11 02344083CHOULARTON DISCOUNT LIMITED - 1992-03-02EASEWAY LIMITED - 1989-02-2821 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomActive Corporate (11 parents)Officer2010-03-20 ~ 2015-08-13IIF 26 - Director → ME - 78MOLLYROE PLC - now
SECURED PROPERTY DEVELOPMENTS PLC
- 2024-05-11 0205539521 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2010-03-30 ~ 2015-07-31IIF 27 - Director → ME - 79
MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED
05267416Minton Place, Station Road, SwindonActive Corporate (38 parents)Officer2004-10-22 ~ 2007-09-14IIF 63 - Director → ME - 80FILICO LIMITED - 1984-07-195 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandActive Corporate (25 parents)Officer1998-09-14 ~ 2002-02-01IIF 49 - Director → ME1999-06-25 ~ 2002-02-01IIF 12 - Secretary → ME
- 81
NIMBUS (AEROPARK) MANAGEMENT LIMITED
059013897 Hillcroft Road, Penn, High Wycombe, EnglandActive Corporate (20 parents)Officer2006-11-27 ~ 2007-02-05IIF 95 - Director → ME - 82Minton Place, Station Road, SwindonActive Corporate (37 parents)Officer1998-09-14 ~ 2007-09-14IIF 36 - Director → ME1999-06-25 ~ 2001-07-23IIF 18 - Secretary → ME
- 83
OXFORD BUSINESS PARK (PLOT 4000) LIMITED
03624817Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (22 parents)Officer2000-04-03 ~ 2007-09-14IIF 83 - Director → ME1999-06-25 ~ 2001-07-23IIF 110 - Secretary → ME - 84Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (27 parents, 1 offspring)Officer1995-04-11 ~ 1995-04-20IIF 166 - Director → ME2000-04-03 ~ 2007-09-14IIF 37 - Director → ME1999-06-25 ~ 2001-07-23IIF 106 - Secretary → ME
- 85Minton Place, Station Road, SwindonActive Corporate (37 parents)Officer1998-09-14 ~ 2007-09-14IIF 84 - Director → ME1995-04-12 ~ 1995-04-20IIF 165 - Director → ME1999-06-25 ~ 2001-07-23IIF 19 - Secretary → ME
- 86APH (COWLEY) LIMITED - 1992-12-11GOULDITAR NO. 213 LIMITED - 1992-02-06Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (19 parents)Officer1995-04-12 ~ 1995-04-20IIF 167 - Director → ME1999-02-01 ~ 2007-09-14IIF 34 - Director → ME1999-06-25 ~ 2001-07-23IIF 132 - Secretary → ME
- 87KIDJUNE LIMITED - 1999-01-086th Floor, 2 Kingdom Street, London, EnglandActive Corporate (28 parents)Officer1999-08-19 ~ 2007-06-25IIF 5 - Secretary → ME
- 88GOULDITAR NO. 363 LIMITED - 1994-06-27Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (20 parents)Officer1999-02-01 ~ 2007-09-14IIF 29 - Director → ME1999-06-25 ~ 2001-07-23IIF 107 - Secretary → ME
- 89EASYDEFINE LIMITED - 2000-10-04Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (26 parents)Officer2004-05-25 ~ 2007-06-25IIF 129 - Secretary → ME
- 90
PROPERTY PARTNERS (TWO RIVERS) LIMITED
0414617710 Fenchurch Avenue, London, England, EnglandActive Corporate (40 parents)Officer2004-05-25 ~ 2007-06-25IIF 16 - Secretary → ME - 91BZW GLOBAL INVESTORS LIMITED - 1997-12-02BARCLEAR LIMITED - 1995-10-18BARINT K LIMITED - 1987-05-28Bow Bells House, 1 Bread Street, LondonDissolved Corporate (25 parents)Officer2004-05-25 ~ 2007-06-25IIF 121 - Secretary → ME
- 92NORHAM HOUSE 1081 LIMITED - 2006-10-029th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (27 parents)Officer2007-01-22 ~ 2007-09-14IIF 103 - Director → ME
- 93
REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED
06034551Minton Place, Station Road, SwindonActive Corporate (36 parents)Officer2006-12-20 ~ 2007-09-14IIF 38 - Director → ME - 943150TH 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 117 - Secretary → ME
- 95BARSHELFCO (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 (40 parents)Officer2004-05-25 ~ 2007-06-25IIF 3 - Secretary → ME
- 96
REGENT RETAIL PARKS (NEWCASTLE) LIMITED
06049009Bow Bells House, 1 Bread Street, LondonDissolved Corporate (13 parents)Officer2007-01-11 ~ 2007-06-25IIF 120 - Secretary → ME - 97NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12Bow Bells House, 1 Bread Street, LondonDissolved Corporate (17 parents)Officer2004-05-25 ~ 2007-06-25IIF 119 - Secretary → ME
- 98
RUBYESTATES LIMITED
02951319St James Court, St James Parade, BristolDissolved Corporate (7 parents)Officer2008-04-27 ~ 2015-03-31IIF 104 - Director → ME2018-02-28 ~ dissolvedIIF 163 - Director → ME2015-03-31 ~ 2018-02-28IIF 1 - Director → ME2008-04-27 ~ 2015-03-31IIF 162 - Secretary → MEPerson with significant control2016-06-27 ~ dissolvedIIF 164 - Has significant influence or control → OE - 99DRAWKENT LIMITED - 1986-07-23Minton Place, Station Road, SwindonActive Corporate (62 parents)Officer1998-09-14 ~ 2007-09-14IIF 35 - Director → ME1999-06-25 ~ 2001-07-23IIF 15 - Secretary → ME
- 100LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25Minton Place, Station Road, SwindonActive Corporate (48 parents)Officer1998-09-14 ~ 2007-09-14IIF 22 - Director → ME1999-06-25 ~ 2001-07-23IIF 145 - Secretary → ME
- 101
STEVENAGE BUSINESS PARK LIMITED
03636552Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (14 parents)Officer1999-02-01 ~ 2007-09-14IIF 54 - Director → ME1999-06-25 ~ 2001-07-23IIF 109 - Secretary → ME - 102
STEVENAGE BUSINESS PARK MANAGEMENT LIMITED
04807064Minton Place, Station Road, SwindonActive Corporate (31 parents)Officer2003-06-23 ~ 2007-09-14IIF 101 - Director → ME - 103
STOKES VIEW MANAGEMENT COMPANY LIMITED
02411020C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandActive Corporate (17 parents)Officer2010-02-17 ~ 2015-02-18IIF 24 - Director → ME - 104
UXBRIDGE MANAGEMENT COMPANY LIMITED
04968550Minton Place, Station Road, SwindonActive Corporate (34 parents)Officer2003-11-18 ~ 2007-09-14IIF 72 - Director → ME - 105
WHITGIFT ONE LIMITED
0555296621 St Thomas Street, BristolDissolved Corporate (15 parents)Officer2005-09-02 ~ 2005-09-29IIF 147 - Secretary → ME - 106
WHITGIFT TWO LIMITED
0555296721 St Thomas Street, BristolDissolved Corporate (15 parents)Officer2005-09-02 ~ 2005-09-29IIF 130 - Secretary → ME
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