LAXTON, Christopher James Wentworth, Mr

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Laxton, Christopher James Wentworth, Mr
British born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
  IIF 1 IIF 2
Laxton, Christopher James Wentworth, Mr
British businessman born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
  IIF 3 IIF 4
Laxton, Christopher James Wentworth, Mr
British company director born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Echq 34, York Way, London, N1 9AB, Uk
  IIF 5 IIF 6
Laxton, Christopher James Wentworth, Mr
British director born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Echq, 34 York Way, London, N1 9AB
  IIF 7
- No. 1, Poultry, London, EC2R 8EJ, United Kingdom
  IIF 8 IIF 9 IIF 10 (more)
  IIF 11
- No.1, Poultry, London, EC2R 8EJ, United Kingdom
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16
- High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
  IIF 17
Laxton, Christopher James Wentworth, Mr
British fund management born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
  IIF 18
Laxton, Christopher James Wentworth, Mr
British fund manager born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Grosvenor Street, London, W1K 4QF, United Kingdom
  IIF 19 IIF 20 IIF 21 (more)
  IIF 22
- High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
  IIF 23 IIF 24 IIF 25 (more)
  IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32
Laxton, Christopher James Wentworth, Mr
British head of external property f born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
  IIF 33 IIF 34
Laxton, Christopher James Wentworth, Mr
British insurance co officia born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
  IIF 35
Laxton, Christopher James Wentworth, Mr
British insurance company officer born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
  IIF 36 IIF 37
Laxton, Christopher James Wentworth, Mr
British insurance company official born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Poultry, London, EC2R 8EJ
  IIF 38 IIF 39
- 1, Poultry, London, EC2R 8EJ, Uk
  IIF 40
- No 1, Poultry, London, EC2R 8EJ
  IIF 41
- No 1, Poultry, London, EC2R 8EJ, United Kingdom
  IIF 42 IIF 43
- No.1, Poultry, London, EC2R 8EJ, United Kingdom
  IIF 44
- Grove Farmhouse, The Green, Saxlingham Nethergate, Norwich, NR15 1TH, United Kingdom
  IIF 45
- High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
  IIF 46 IIF 47 IIF 48 (more)
  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
Laxton, Christopher James Wentworth, Mr
British insurance company officialficialficialficialficial born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
  IIF 78
Laxton, Christopher James Wentworth, Mr
British born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
  IIF 79
Laxton, Chris James Wentworth
British businessman born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Poultry, London, EC2R 8EJ, England
  IIF 80
Laxton, Chris James Wentworth
British company director born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Poultry, London, EC2R 8EJ
  IIF 81
- 1, Poultry, London, EC2R 8EJ, Uk
  IIF 82
- No 1, Poultry, London, EC2R 8EJ
  IIF 83
Laxton, Chris James Wentworth
British director born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- No 1 Poultry, London, EC2R 8EJ
  IIF 84 IIF 85
- 1, Poultry, London, EC2R 8EJ
  IIF 86 IIF 87 IIF 88
- 1, Poultry, London, EC2R 8EJ, Uk
  IIF 89 IIF 90
- Echq 34, York Way, London, N1 9AB
  IIF 91
- No 1, Poultry, London, EC2R 8EJ
  IIF 92
- No 1, Poultry, London, EC2R 8EJ, England
  IIF 93
- No 1, Poultry, London, EC2R 8EJ, United Kingdom
  IIF 94 IIF 95 IIF 96
- No 1, Poultry London, London, EC2R 8EJ, Uk
  IIF 97
- King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB, United Kingdom
  IIF 98
- Pitheavlis, Perth, PH2 0NH
  IIF 99
Laxton, Chris James Wentworth
British fund manager born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Poultry, London, EC2R 8EJ
  IIF 100 IIF 101
- C/o Mfm, No 1 Poultry, London, EC2R 8EJ
  IIF 102
- No 1, Poultry, London, EC2R 8EJ, Uk
  IIF 103
Laxton, Chris James Wentworth
British indurance company official born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Poultry, London, EC2R 8EJ
  IIF 104
Laxton, Chris James Wentworth
British insurance company offical born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Poultry, London, EC2R 8EJ
  IIF 105
Laxton, Chris James Wentworth
British insurance company officer born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- No 1 Poultry, London, EC2R 8EJ
  IIF 106 IIF 107 IIF 108
- 1, Poultry, London, EC2R 8EJ
  IIF 109 IIF 110 IIF 111 (more)
  IIF 112 IIF 113
- 1, Poultry, London, EC2R 8EJ, England
  IIF 114
- 1, Poultry, London, EC2R 8EJ, Uk
  IIF 115 IIF 116 IIF 117 (more)
  IIF 118 IIF 119 IIF 120 IIF 121 IIF 122
Laxton, Chris James Wentworth
British insurance company official born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- No 1 Poultry, London, EC2R 8EJ
  IIF 123 IIF 124
- 1, Poultry, London, EC2R 8EJ
  IIF 125 IIF 126 IIF 127 (more)
  IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135
- 1, Poultry, London, EC2R 8EJ, England
  IIF 136 IIF 137
- 1, Poultry, London, EC2R 8EJ, Uk
  IIF 138 IIF 139 IIF 140 (more)
  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
- 1, Poultry, London, EC2R 8EJ, United Kingdom
  IIF 157 IIF 158 IIF 159 (more)
  IIF 160 IIF 161
- No. 1, Poultry, London, EC2R 8EJ
  IIF 162
- No 1, Poultry, London, EC2R 8EJ, Uk
  IIF 163
- No 1, Poultry, London, EC2R 8EJ, United Kingdom
  IIF 164 IIF 165
- Grove Farm House, The Green, Saxlingham, Nethergate, Norfolk, NR15 1TH
  IIF 166 IIF 167 IIF 168 (more)
  IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187
- High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
  IIF 188
Laxton, Chris James Wentworth
British real estate strategy director born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- No.1, Poultry, London, EC2R 8EJ, United Kingdom
  IIF 189
Laxton, Christopher James Wentworth, Mr
British company director
Registered addresses and corresponding companies
- High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
  IIF 190 IIF 191
Laxton, Christopher James Wentworth, Mr
British property fund manage
Registered addresses and corresponding companies
- High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
  IIF 192 IIF 193
Mr Chris James Wentworth Laxton
British born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB, United Kingdom
  IIF 194

Offspring entities and appointments

Active 1

1
CHRIS LAXTON LIMITED

King Street House, 15 Upper King Street, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
31,039 GBP2021-06-30
Officer
2015-06-26 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE

Ceased 185

1
AI SPECIAL PFI SPV LIMITED

80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-05-31 ~ 2012-09-15
IIF 96 - Director → ME
2
AIRPORT PROPERTY GP (NO.2) LIMITED
- now 05272497
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2007-09-04 ~ 2009-03-02
IIF 25 - Director → ME
3
ALHAMBRA ONE LIMITED

52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 177 - Director → ME
4
ALHAMBRA TWO LIMITED

52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 173 - Director → ME
5
APIA NOMINEE 1 LIMITED
- now 05593237
SHELFCO (NO. 3140) LIMITED - 2005-12-15 06124558, 06124566, 06240915 ... (more)
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-12-15 ~ 2012-09-15
IIF 163 - Director → ME
6
APIA NOMINEE 2 LIMITED
- now 05593236
SHELFCO (NO. 3141) LIMITED - 2005-12-15 06124558, 06124566, 06240915 ... (more)
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-12-15 ~ 2012-09-15
IIF 45 - Director → ME
7
APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
- now
SHELFCO (NO. 3056) LIMITED - 2005-05-20
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (6 parents)
Officer
2011-12-08 ~ 2012-09-15
IIF 147 - Director → ME
2005-05-20 ~ 2009-10-21
IIF 40 - Director → ME
8
APIA REGIONAL OFFICE FUND (NO.1) LIMITED

1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-09-16 ~ 2012-09-15
IIF 88 - Director → ME
9
ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
- now
SHELFCO (NO.2076) LIMITED - 2001-02-01 04139729
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2003-03-31 ~ 2006-02-01
IIF 62 - Director → ME
10
ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED
- now
SHELFCO (NO.2077) LIMITED - 2001-03-26 04139737
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2003-03-31 ~ 2006-02-01
IIF 60 - Director → ME
11
ASHLEY CENTRE ONE LIMITED

22 Chapter Street, London, England
Dissolved Corporate (4 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 187 - Director → ME
12
ASHLEY CENTRE TWO LIMITED

22 Chapter Street, London, England
Dissolved Corporate (4 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 167 - Director → ME
13
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
- now
SHELFCO (NO.2467) LIMITED - 2001-06-11 05991720, 05991757, 06046196 ... (more)
3 Copthall Avenue, London, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
195,551 GBP2022-12-31
Officer
2003-03-25 ~ 2012-09-15
IIF 165 - Director → ME
14
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
- now 04222573
SHELFCO (NO.2468) LIMITED - 2001-06-11 05991720, 05991757, 06046196 ... (more)
3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-03-25 ~ 2012-09-15
IIF 164 - Director → ME
15
ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
- now 04222564
SHELFCO (NO.2469) LIMITED - 2001-06-11 05991720, 05991757, 06046196 ... (more)
3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-03-25 ~ 2012-09-15
IIF 131 - Director → ME
16
AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED

80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-23 ~ 2012-09-15
IIF 10 - Director → ME
17
AVIVA INVESTORS GR SPV 4 LIMITED
- now 05876009, 06381651, 06654590 ... (more)
EMLOR PROPERTY LIMITED - 2012-01-20
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10,915,262 GBP2021-12-31
Officer
2011-12-22 ~ 2012-09-15
IIF 91 - Director → ME
18
AVIVA INVESTORS GR SPV 5 LIMITED
- now 05876009, 06381651, 06654590 ... (more)
EMLOR PROPERTY NO.1 LIMITED - 2012-01-20 11422155, 11546012, 11546032 ... (more)
RETIREMENT LIVING LIMITED - 2009-02-06 06381652, 09095785
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
8,100,669 GBP2021-12-31
Officer
2011-12-22 ~ 2012-09-15
IIF 93 - Director → ME
19
AVIVA INVESTORS GR SPV1 LIMITED
- now 05876009, 06381651, 06654590 ... (more)
BELLWAY VII LIMITED - 2011-08-10 06869607, 06869619, 06869709 ... (more)
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,500,185 GBP2021-12-31
Officer
2011-08-01 ~ 2012-09-15
IIF 7 - Director → ME
20
AVIVA INVESTORS GR SPV2 LIMITED
- now 05876009, 06381651, 06654590 ... (more)
MP REVERSIONS (NO.10) LIMITED - 2011-11-29 05925946, 05925949, 05925967 ... (more)
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Equity (Company account)
35,994 GBP2020-12-31
Officer
2011-10-31 ~ 2012-09-15
IIF 6 - Director → ME
21
AVIVA INVESTORS GR SPV3 LIMITED
- now 05876009, 06381651, 06654590 ... (more)
MP REVERSIONS (NO.108) LIMITED - 2011-11-29 05925946, 05925949, 05925967 ... (more)
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,431,355 GBP2021-12-31
Officer
2011-10-31 ~ 2012-09-15
IIF 5 - Director → ME
22
AVIVA INVESTORS GROUND RENT GP LIMITED

80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-03-30 ~ 2012-09-15
IIF 16 - Director → ME
23
AVIVA INVESTORS GROUND RENT HOLDCO LIMITED

80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 17 offsprings)
Officer
2011-04-14 ~ 2012-09-15
IIF 11 - Director → ME
24
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED

80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Officer
2011-08-15 ~ 2012-09-15
IIF 15 - Director → ME
25
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED
- now 11253798, 11372449, 11575988 ... (more)
AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED - 2019-10-03 10156388, 09456177, 09612980, 09796031, 09796038... (more)
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2012-03-19 ~ 2012-09-15
IIF 12 - Director → ME
26
AVIVA INVESTORS LION LIMITED

Pitheavlis, Perth
Dissolved Corporate (2 parents)
Officer
2008-09-17 ~ 2012-09-15
IIF 99 - Director → ME
27
AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED
- now
MORLEY PROPERTY DEVELOPMENTS LIMITED - 2008-09-29
COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16 00875470
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2002-09-26 ~ 2012-09-15
IIF 137 - Director → ME
28
AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED
- now
MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28 04376748
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2002-02-19 ~ 2004-09-01
IIF 49 - Director → ME
29
AVIVA INVESTORS SOCIAL HOUSING GP LIMITED
07597713
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-03-30 ~ 2012-09-15
IIF 14 - Director → ME
30
AVIVA INVESTORS STUDENT ASSETS GP LIMITED

30 Finsbury Square, London, England, England
Dissolved Corporate (3 parents)
Officer
2011-06-23 ~ 2012-09-15
IIF 8 - Director → ME
31
AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED
07117362, 08701976
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2010-12-13 ~ 2012-09-15
IIF 189 - Director → ME
32
AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED
07467999, 08701976
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2010-01-06 ~ 2012-09-15
IIF 44 - Director → ME
33
AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED
- now
AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED - 2018-06-07 08680717
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2009-09-15 ~ 2011-12-21
IIF 53 - Director → ME
2009-09-15 ~ 2010-11-03
IIF 162 - Director → ME
34
AVIVA SPECIAL PFI GP LIMITED

80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-05-23 ~ 2012-09-15
IIF 95 - Director → ME
35
AYLESBURY ONE LTD

52 Grosvenor Gardens, London
Dissolved Corporate (7 parents)
Officer
2002-01-03 ~ 2009-05-15
IIF 50 - Director → ME
36
AYLESBURY TWO LTD

52 Grosvenor Gardens, London
Dissolved Corporate (7 parents)
Officer
2002-01-03 ~ 2009-05-15
IIF 52 - Director → ME
37
BARWELL BUSINESS PARK NOMINEE LIMITED
- now
PEARL (BARWELL) LIMITED - 2002-04-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2002-04-08 ~ 2012-09-15
IIF 142 - Director → ME
38
BM MERCHANT LIMITED
- now
PRECIS (2753) LIMITED - 2008-08-08
No 1 Poultry, London
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2012-09-15
IIF 41 - Director → ME
39
BMG (LIVINGSTON) GENERAL PARTNER LIMITED
- now
BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1528) LIMITED - 1998-09-10 03600036, 03600625, 03641897
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2003-03-31 ~ 2012-09-15
IIF 146 - Director → ME
40
BMG (MANSFIELD) GENERAL PARTNER LIMITED
- now
BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1531) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2003-03-31 ~ 2012-09-15
IIF 138 - Director → ME
41
BMG (MANSFIELD) LIMITED
- now
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
SHELFCO (NO. 1205) LIMITED - 1996-12-03 03229530
30 Finsbury Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-03-31 ~ 2012-09-15
IIF 140 - Director → ME
42
BMG (YORK) GENERAL PARTNER LIMITED
- now
BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (N0.1530) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-03-31 ~ 2012-09-15
IIF 128 - Director → ME
43
BMG (YORK) LIMITED
- now
BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05 02810265, 03162432
SHELFCO (NO.888 LIMITED - 1993-12-17 04935880
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2003-03-31 ~ 2012-09-15
IIF 153 - Director → ME
44
BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
- now
BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1764) LIMITED - 1999-12-09
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2003-03-31 ~ 2012-09-15
IIF 39 - Director → ME
45
BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED
- now
SHELFCO (NO.2058) LIMITED - 2001-02-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 112 - Director → ME
46
CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED
- now 04089236
SHELFCO (NO.2007) LIMITED - 2000-12-13 04089236
Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2000-12-04 ~ 2001-07-06
IIF 1 - Director → ME
2000-12-04 ~ 2001-07-06
IIF 193 - Secretary → ME
47
CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED
- now 04089228
SHELFCO (NO.2008) LIMITED - 2000-12-13 04089228
Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2000-12-04 ~ 2001-07-06
IIF 2 - Director → ME
2000-12-04 ~ 2001-07-06
IIF 192 - Secretary → ME
48
CARDIFF BAY (CPS) LIMITED

No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-10-12 ~ 2012-09-15
IIF 102 - Director → ME
49
CARDIFF BAY GP LIMITED
- now
GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
SHELFCO (NO.1943) LIMITED - 2000-09-20
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2000-10-25 ~ 2011-12-07
IIF 124 - Director → ME
50
CARDIFF BAY NOMINEE 1 LIMITED

No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2004-05-12 ~ 2012-09-15
IIF 106 - Director → ME
51
CARDIFF BAY NOMINEE 2 LIMITED

No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2004-05-12 ~ 2012-09-15
IIF 107 - Director → ME
52
CHANTRY COURT WESTBURY LTD
- now 07721951
QUERCUS (WESTBURY) LIMITED - 2014-06-20
QUINTAIN (WESTBURY) LIMITED - 2004-09-29
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,109,061 GBP2024-06-30
Officer
2005-02-23 ~ 2012-09-15
IIF 31 - Director → ME
53
CHANTRY COURT WESTBURY NO. 2 LTD
- now 05241139
CHANTRY COURT WESTBURY LIMITED - 2014-06-20 05241139
QUERCUS (WESTBURY) NO.1 LIMITED - 2012-03-30
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-07-28 ~ 2012-09-15
IIF 13 - Director → ME
54
CORNERFORD LIMITED

33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2002-12-09 ~ 2012-09-15
IIF 134 - Director → ME
55
DEVON NOMINEES (NO.1) LIMITED
- now 05272296, 05274126
PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-08-31 ~ 2009-03-02
IIF 27 - Director → ME
56
DEVON NOMINEES (NO.2) LIMITED
- now 05272320, 05274126
PRECIS (2489) LIMITED - 2005-01-10 05274126
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-08-31 ~ 2009-03-02
IIF 30 - Director → ME
57
DEVON NOMINEES (NO.3) LIMITED
- now 05272296, 05272320
PRECIS (2498) LIMITED - 2005-02-10 05272296
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-08-31 ~ 2009-03-02
IIF 23 - Director → ME
58
DROC LIVINGSTON CP LIMITED
- now
CONTINENTAL SHELF 460 LIMITED - 2009-04-15 05877525, 05900056, 05900064 ... (more)
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-04-07 ~ 2012-09-15
IIF 92 - Director → ME
59
EURO NOMINEE 1 LIMITED
- now
BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
SHUTTLEHURST LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2002-07-17 ~ 2006-03-21
IIF 46 - Director → ME
60
EURO NOMINEE 2 LIMITED
- now
BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
SHERRYDALE LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2002-07-17 ~ 2006-03-21
IIF 75 - Director → ME
61
GENERAL ACCIDENT DEVELOPMENTS LIMITED
- now
LEGIBUS 1408 LIMITED - 1989-09-13
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-12-13 ~ 2012-09-15
IIF 154 - Director → ME
62
GLOBAL SWITCH (GENERAL PARTNER) LIMITED
- now
FLOATALOFT LIMITED - 2003-06-27
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (3 parents)
Officer
2003-09-15 ~ 2007-06-15
IIF 67 - Director → ME
63
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
- now
SHELFCO (NO. 3277) LIMITED - 2006-10-27
3 St. James's Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2006-10-27 ~ 2008-03-20
IIF 3 - Director → ME
64
GREAT WESTERN (NOMINEE 2006) LIMITED
- now
SHELFCO (NO.3315) LIMITED - 2006-10-27
3 St. James's Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-10-27 ~ 2008-03-20
IIF 4 - Director → ME
65
HOLLOWAYS PROPERTIES LIMITED

1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-12-01 ~ 2012-09-15
IIF 90 - Director → ME
66
HOMESUN 2 LIMITED

Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (4 parents)
Officer
2012-07-06 ~ 2012-09-15
IIF 159 - Director → ME
67
HOMESUN 3 LIMITED

Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (4 parents)
Officer
2012-07-06 ~ 2012-09-15
IIF 157 - Director → ME
68
HOMESUN 4 LIMITED

Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (4 parents)
Officer
2012-07-06 ~ 2012-09-15
IIF 160 - Director → ME
69
HOMESUN 5 LIMITED

Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (4 parents)
Officer
2012-07-06 ~ 2012-09-15
IIF 161 - Director → ME
70
HOMESUN LIMITED
- now 07097988
HOMESUN HOLDINGS LIMITED - 2010-07-06 12795662, 07097988, 15056838
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (4 parents, 4 offsprings)
Officer
2012-07-06 ~ 2012-09-15
IIF 158 - Director → ME
71
HOWGATE FOUR LIMITED

52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 186 - Director → ME
72
HOWGATE ONE LIMITED

52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 182 - Director → ME
73
HOWGATE THREE LIMITED

52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 181 - Director → ME
74
HOWGATE TWO LIMITED

52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 179 - Director → ME
75
IGLOO REGENERATION (BUTCHER STREET) LIMITED

30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2006-10-27 ~ 2012-09-15
IIF 151 - Director → ME
76
IGLOO REGENERATION (GENERAL PARTNER) LIMITED
- now
SHELFCO (2571) LIMITED - 2001-11-05
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2001-10-31 ~ 2011-11-15
IIF 129 - Director → ME
77
IGLOO REGENERATION (NOMINEE) LIMITED
- now
SHELFCO (NO.2873) LIMITED - 2003-12-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-12-01 ~ 2012-09-15
IIF 125 - Director → ME
78
IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED
- now
SHELFCO (NO.3308) LIMITED - 2006-11-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-11-17 ~ 2011-11-23
IIF 82 - Director → ME
79
IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED
- now
SHELFCO (NO. 3528) LIMITED - 2008-07-10
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2008-07-03 ~ 2012-09-15
IIF 188 - Director → ME
80
JUNCTION NOMINEE 1 LIMITED
04526228
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2002-09-04 ~ 2009-05-15
IIF 61 - Director → ME
81
JUNCTION NOMINEE 2 LIMITED
04526249
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2002-09-04 ~ 2009-05-15
IIF 71 - Director → ME
82
KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED
- now 04409733
SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24 04409733
S OFFICE NOMINEES LIMITED - 2002-05-22 04409733
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2002-05-27 ~ 2002-10-02
IIF 51 - Director → ME
83
KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED
- now 04409783
SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24 04409783
T OFFICE NOMINEES LIMITED - 2002-05-22 04409783
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2002-05-27 ~ 2002-10-02
IIF 47 - Director → ME
84
LIBERTY ONE LIMITED

52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 168 - Director → ME
85
LIBERTY TWO LIMITED

52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 180 - Director → ME
86
LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
- now
SHELFCO (NO. 2956) LIMITED - 2004-06-18 04044429, 04299729, 04299929 ... (more)
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2004-06-17 ~ 2011-12-16
IIF 100 - Director → ME
87
LIME PROPERTY FUND (NOMINEE) LIMITED
- now
SHELFCO (NO. 2955) LIMITED - 2004-06-18 04044429, 04299729, 04299929 ... (more)
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2004-06-17 ~ 2012-09-15
IIF 101 - Director → ME
88
LOMBARD (LONDON) 1 LIMITED
- now 04329519
BARCLAYS (LOMBARD) LIMITED - 2002-05-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2002-07-03 ~ 2012-09-15
IIF 149 - Director → ME
89
LOMBARD (LONDON) 2 LIMITED
- now 04329535
BARCLAYS (LONDON) LIMITED - 2002-05-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2002-07-03 ~ 2012-09-15
IIF 135 - Director → ME
90
MALL NOMINEE ONE LIMITED

89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2002-10-16 ~ 2012-09-15
IIF 175 - Director → ME
91
MALL NOMINEE TWO LIMITED

89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2002-10-16 ~ 2012-09-15
IIF 185 - Director → ME
92
METROPATH LIMITED

30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2001-09-19 ~ 2012-09-15
IIF 155 - Director → ME
93
MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED
- now
SHELFCO (NO. 2545) LIMITED - 2001-10-19
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 38 - Director → ME
94
MILL NU PROPERTIES LIMITED
- now
SHELFCO (NO.1521) LIMITED - 1998-08-25 03600625, 03604051, 03641897
30 Finsbury Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-02-07 ~ 2012-09-15
IIF 114 - Director → ME
95
MORFA GENERAL PARTNER LIMITED
- now
SHELFCO (NO. 3260) LIMITED - 2006-08-04
Jack Stevens, 10 New Burlington Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-10-06 ~ 2009-05-15
IIF 33 - Director → ME
96
MORFA NOMINEE LIMITED
- now
SHELFCO (NO. 3259) LIMITED - 2006-08-02
1 Knightsbridge, C/o Area Property Partners, London
Dissolved Corporate (2 parents)
Officer
2006-10-06 ~ 2009-05-15
IIF 34 - Director → ME
97
MORLEY PROPERTIES LIMITED
- now
COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16 00038177
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2002-12-12 ~ 2004-11-02
IIF 76 - Director → ME
98
MORPUS NO.1 LIMITED

7th Floor 9 Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-31 ~ 2002-11-22
IIF 74 - Director → ME
99
MORPUS NO.2 LIMITED

7th Floor 9 Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-31 ~ 2002-11-22
IIF 57 - Director → ME
100
NETNERVE LIMITED

30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2001-09-19 ~ 2012-09-15
IIF 139 - Director → ME
101
NORWEPP (GENERAL PARTNER) LIMITED

Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (2 parents)
Officer
2011-10-06 ~ 2012-09-15
IIF 97 - Director → ME
102
NORWICH UNION (MALL GP) LIMITED
- now
SHELFCO (NO. 3031) LIMITED - 2005-04-12
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2005-03-09 ~ 2011-12-20
IIF 130 - Director → ME
103
NORWICH UNION (SHAREHOLDER GP) LIMITED

80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 31 offsprings)
Officer
2002-01-22 ~ 2011-12-20
IIF 108 - Director → ME
104
NU 3PS LIMITED
- now
SHELFCO (NO.1522) LIMITED - 1998-08-25 03600036, 03604051, 03641897
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2002-02-07 ~ 2012-09-15
IIF 127 - Director → ME
105
NU COLLEGE FOR CANTERBURY LIMITED
- now
SHELFCO (NO. 2546) LIMITED - 2001-10-19 04222547
30 Finsbury Sqare, London
Dissolved Corporate (4 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 132 - Director → ME
106
NU DEVELOPMENTS (BRIGHTON) LIMITED
- now
MILL NU DEVELOPMENTS (BRIGHTON) LIMITED - 2002-02-21
SHELFCO (NO. 2543) LIMITED - 2001-10-19 06532003
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2002-02-07 ~ 2012-09-15
IIF 144 - Director → ME
107
NU LIBRARY FOR BRIGHTON LIMITED
- now
SHELFCO (NO.2100) LIMITED - 2001-03-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 121 - Director → ME
108
NU LOCAL CARE CENTRES (BRADFORD) LIMITED
- now
MILL BRADFORD LIMITED - 2002-02-21
SHELFCO (NO.1552) LIMITED - 1998-11-03 03600036, 03600625, 03604051
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 120 - Director → ME
109
NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED
- now 03649261, 03649269, 03649511, 03649522, 03649529... (more)
INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20 03649261, 03649269, 03649511, 03649529... (more)
WALNUTCOVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 113 - Director → ME
110
NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED
- now 03649261, 03649269, 03649502, 03649522, 03649529... (more)
INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20 03649261, 03649269, 03649502, 03649529... (more)
THISTLEBEAM LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 148 - Director → ME
111
NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED
- now 03649261, 03649269, 03649502, 03649511, 03649522... (more)
INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20 03649261, 03649269, 03649502, 03649511... (more)
THISTLEBRIGHT LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 116 - Director → ME
112
NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
- now 03649261, 03649269, 03649502, 03649511, 03649529... (more)
THISTLEDRIVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 110 - Director → ME
113
NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED
- now 03649261, 03649502, 03649511, 03649522, 03649529... (more)
INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20 03649261, 03649502, 03649511, 03649529... (more)
SPLINTERDEW LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 111 - Director → ME
114
NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED
- now 03649269, 03649502, 03649511, 03649522, 03649529... (more)
INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20 03649269, 03649502, 03649511, 03649529... (more)
SPLINTERFLAME LIMITED - 1999-02-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 115 - Director → ME
115
NU LOCAL CARE CENTRES (FARNHAM) LIMITED
- now
SHELFCO (NO.2426) LIMITED - 2001-05-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 117 - Director → ME
116
NU LOCAL CARE CENTRES (WEST PARK) LIMITED
- now
INVESTORS IN HEALTH (DARLINGTON) LIMITED - 2003-01-20
SHELFCO (NO.2660) LIMITED - 2002-03-08
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2007-07-09 ~ 2012-09-15
IIF 86 - Director → ME
117
NU LOCAL CARE CENTRES LIMITED
- now
INVESTORS IN HEALTH LIMITED - 2003-01-06
SHELFCO (NO. 2450) LIMITED - 2001-06-07 04208373
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 122 - Director → ME
118
NU OFFICES FOR REDCAR LIMITED
- now
EVER 1419 LIMITED - 2001-02-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 141 - Director → ME
119
NU OFFICES FOR SURREY LIMITED
- now
SHELFCO (NO.2527) LIMITED - 2001-10-04
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 143 - Director → ME
120
NU SCHOOLS FOR REDBRIDGE LIMITED
- now
EVER 1418 LIMITED - 2001-02-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 133 - Director → ME
121
NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED
- now
INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
HORNGOLD LIMITED - 2000-02-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 150 - Director → ME
122
NU TECHNOLOGY AND LEARNING CENTRES LIMITED
- now
INVESTORS IN THE COMMUNITY LIMITED - 2002-12-20 04531080, 04636455
SHELFCO (NO. 2451) LIMITED - 2001-06-07 04187607
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 119 - Director → ME
123
NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED
- now
THE INVESTORS GROUP LIMITED - 2002-12-20 13137529, 04636059, 04642378
SATINBAY LIMITED - 1999-02-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2002-02-07 ~ 2012-09-15
IIF 152 - Director → ME
124
NUPPP (GP) LIMITED
- now
SHELFCO (NO. 2612) LIMITED - 2001-12-19 04044429, 04299729, 04299929 ... (more)
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2001-12-19 ~ 2011-12-15
IIF 123 - Director → ME
125
NUPPP HARD SERVICES LIMITED
- now
BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED - 2002-02-21
SHELFCO (NO.2082) LIMITED - 2001-03-07
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 118 - Director → ME
126
NUPPP NOMINEES LIMITED
- now
SHELFCO (NO. 2621) LIMITED - 2002-01-18 04044429, 04299729, 04299929 ... (more)
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2002-01-18 ~ 2012-09-15
IIF 109 - Director → ME
127
OLDBURY ONE LIMITED

52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2002-01-03 ~ 2009-05-15
IIF 56 - Director → ME
128
OLDBURY TWO LIMITED

52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2002-01-03 ~ 2009-05-15
IIF 59 - Director → ME
129
PALLASADES ONE LIMITED
- now
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-02-28 ~ 2005-10-24
IIF 69 - Director → ME
130
QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
- now
SHELFCO (NO. 3125) LIMITED - 2005-10-20 05991720, 05991757, 06046196 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2005-10-21 ~ 2011-12-01
IIF 37 - Director → ME
131
QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED
- now
SHELFCO (NO. 3450) LIMITED - 2007-09-14 05991720, 05991757, 06046196 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-09-13 ~ 2012-09-15
IIF 17 - Director → ME
132
QUEENSMEAD NW8 LIMITED
- now
QUEENSMEAD ESTATE (ST. JOHN'S WOOD) MANAGEMENT COMPANY LIMITED - 1992-01-31
2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
788,661 GBP2024-09-30
Officer
~ 1991-09-03
IIF 35 - Director → ME
133
QUERCUS (GENERAL PARTNER) LIMITED
- now
SHELFCO (NO.1587) LIMITED - 1998-12-21 05991720, 05991757, 06046196 ... (more)
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2002-05-07 ~ 2012-09-15
IIF 18 - Director → ME
134
QUERCUS (NURSING HOMES NO.2) LIMITED
- now
SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
1999-10-22 ~ 2012-09-15
IIF 32 - Director → ME
135
QUERCUS (NURSING HOMES) LIMITED
- now
QUERCUS NOMINEES LIMITED - 1999-11-24
QUONDAM NOMINEES LIMITED - 1999-01-19
SHELFCO (NO.1589) LIMITED - 1998-12-21 05991720, 05991757, 06046196 ... (more)
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
1998-12-22 ~ 2012-09-15
IIF 28 - Director → ME
136
QUERCUS GP HOLDCO LIMITED

Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-17 ~ 2012-09-15
IIF 21 - Director → ME
137
QUERCUS HOUSING (NO. 1) LIMITED
- now 04465381
INPUTGLOBE LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2002-07-23 ~ 2012-09-15
IIF 73 - Director → ME
138
QUERCUS HOUSING (NO.2) LIMITED
- now 04465342
MATCHMICRO LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2002-07-23 ~ 2012-09-15
IIF 65 - Director → ME
139
QUERCUS NO. 2 (GENERAL PARTNER) LIMITED

Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ 2012-09-15
IIF 20 - Director → ME
140
QUERCUS NURSING HOMES 2001 (A) LIMITED
07193610, 07193618, 04181611
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2001-03-16 ~ 2012-09-15
IIF 24 - Director → ME
141
QUERCUS NURSING HOMES 2001 (B) LIMITED
07193610, 07193618, 04181617
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2001-03-16 ~ 2012-09-15
IIF 26 - Director → ME
142
QUERCUS NURSING HOMES 2010 (C) LIMITED
07193618, 04181611, 04181617
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2010-03-17 ~ 2012-09-15
IIF 22 - Director → ME
143
QUERCUS NURSING HOMES 2010 (D) LIMITED
07193610, 04181611, 04181617
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2010-03-17 ~ 2012-09-15
IIF 19 - Director → ME
144
RENFREW ONE LIMITED

52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2002-01-03 ~ 2009-05-15
IIF 70 - Director → ME
145
RENFREW TWO LIMITED

52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2002-01-03 ~ 2009-05-15
IIF 66 - Director → ME
146
SECOND UNITHOLDER (JUNCTION) LIMITED
- now
GREAT WESTERN (2006) LIMITED - 2006-11-27
SHELFCO (NO.3316) LIMITED - 2006-10-27
1 Poultry, London, England
Dissolved Corporate (1 parent)
Officer
2006-10-27 ~ 2012-09-15
IIF 80 - Director → ME
147
SELBORNE ONE LIMITED

89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 171 - Director → ME
148
SELBORNE TWO LIMITED

89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 166 - Director → ME
149
SERVICED OFFICES UK (SERVICES) LIMITED
- now
CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2001-03-08 ~ 2012-09-15
IIF 83 - Director → ME
2001-03-08 ~ 2001-12-12
IIF 191 - Secretary → ME
150
SERVICED OFFICES UK GP LIMITED
- now
CORPORATE CENTRES GP LIMITED - 2008-08-13
STONEMARTIN (GP) LIMITED - 2001-03-15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2007-08-31 ~ 2012-09-15
IIF 103 - Director → ME
2000-08-29 ~ 2005-11-30
IIF 55 - Director → ME
2000-08-29 ~ 2001-12-12
IIF 190 - Secretary → ME
151
SERVICED OFFICES UK NOMINEE LIMITED
- now
CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
SHELFCO (NO.2962) LIMITED - 2004-06-08 04044429, 04299729, 04299929 ... (more)
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2004-06-03 ~ 2012-09-15
IIF 81 - Director → ME
152
SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED
- now 04274413
FLATSPRING LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2002-01-03 ~ 2009-05-15
IIF 63 - Director → ME
153
SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED
- now 04274478
NERVEPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2002-01-03 ~ 2009-05-15
IIF 58 - Director → ME
154
SOUTH EAST PROPERTIES (REDHILL) LIMITED
- now 02269749
SINORD 55 LIMITED - 1992-09-04
180 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2001-02-26 ~ 2005-08-08
IIF 36 - Director → ME
155
ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED
04376722
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2002-02-19 ~ 2002-07-17
IIF 68 - Director → ME
156
ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED
04376720
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2002-02-19 ~ 2002-07-17
IIF 64 - Director → ME
157
ST. ANDREWS QUAY ONE LIMITED

52 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2002-01-03 ~ 2009-05-15
IIF 72 - Director → ME
158
ST. ANDREWS QUAY TWO LIMITED

52 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2002-01-03 ~ 2009-05-15
IIF 54 - Director → ME
159
ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED
- now 04274479
MARKPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (5 parents)
Officer
2002-01-03 ~ 2012-09-15
IIF 183 - Director → ME
160
ST. GEORGE'S RETAIL PARK (NOMINEE NO.1) LIMITED
- now 04274481
LEAFSHINE LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (5 parents)
Officer
2002-01-03 ~ 2012-09-15
IIF 176 - Director → ME
161
THE ASSOCIATION OF REAL ESTATE FUNDS
- now
THE ASSOCIATION OF PROPERTY UNIT TRUSTS - 2006-01-13
71-75 Shelton Street, London, England
Active Corporate (12 parents)
Equity (Company account)
392,298 GBP2024-09-30
Officer
2002-11-26 ~ 2006-06-20
IIF 29 - Director → ME
162
THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
- now 05661134
THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
30 Finsbury Square, London
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2003-02-21 ~ 2012-09-15
IIF 136 - Director → ME
163
THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED
- now
CASEROAD LIMITED - 2006-03-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-03-03 ~ 2011-12-05
IIF 105 - Director → ME
164
THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED
- now
DECKPITCH LIMITED - 2006-03-03
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-03-03 ~ 2011-12-06
IIF 104 - Director → ME
165
THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED
- now 04675180
LITTLEFLIGHT LIMITED - 2006-03-03
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-03-03 ~ 2011-12-06
IIF 145 - Director → ME
166
THE FORUM, HORSHAM (NO. 1) LIMITED

1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2007-08-10 ~ 2012-09-15
IIF 84 - Director → ME
167
THE FORUM, HORSHAM (NO. 2) LIMITED

1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2007-08-10 ~ 2012-09-15
IIF 85 - Director → ME
168
THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED
04376718
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2002-02-19 ~ 2004-09-01
IIF 77 - Director → ME
169
THE JUNCTION (GENERAL PARTNER) LIMITED
- now
SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2001-10-29 ~ 2009-05-15
IIF 79 - Director → ME
170
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
- now
SHELFCO (NO.2763) LIMITED - 2003-01-16 05991720, 05991757, 06046196 ... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-01-16 ~ 2011-12-19
IIF 126 - Director → ME
171
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
- now
SHELFCO (NO.2764) LIMITED - 2003-01-16 05991720, 05991757, 06046196 ... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2007-09-26 ~ 2011-12-19
IIF 89 - Director → ME
172
THE MALL (GENERAL PARTNER) LIMITED
- now
SHELFCO (NO. 2615) LIMITED - 2002-01-08 02597128, 03693936
89 Whitfield Street, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2002-01-08 ~ 2009-09-24
IIF 48 - Director → ME
173
THE SQUARE BRIGHTON LIMITED
- now
SHELFCO (NO.2440) LIMITED - 2002-01-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-07-26 ~ 2012-09-15
IIF 87 - Director → ME
174
THURROCK SHARES 1 LIMITED
- now 04208955
BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13 04208955
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2002-07-17 ~ 2012-09-15
IIF 184 - Director → ME
175
THURROCK SHARES 2 LIMITED
- now 04219026
BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13 04219026
SHUTTLEGREEN LIMITED - 2001-06-29 03618931
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2002-07-17 ~ 2012-09-15
IIF 178 - Director → ME
176
TIMBERLAINE LIMITED

180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-12-01 ~ 2005-08-08
IIF 78 - Director → ME
177
TRINITY ONE LIMITED

52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 172 - Director → ME
178
TRINITY TWO LIMITED

52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 169 - Director → ME
179
TYNE ASSETS (NO 2) LIMITED
- now
TURRETMAST LTD - 2009-09-27
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-03-16 ~ 2012-09-15
IIF 9 - Director → ME
180
TYNE ASSETS LIMITED
- now
TREATINGHAM LTD - 2009-09-27
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-03-16 ~ 2012-09-15
IIF 94 - Director → ME
181
VANWALL 2 MANAGEMENT COMPANY LIMITED

5 Aldermanbury Square, London, England
Active Corporate (2 parents, 1 offspring)
Current Assets (Company account)
35,137 GBP2022-12-31
Officer
2002-05-16 ~ 2012-09-15
IIF 156 - Director → ME
182
WARP 4 GENERAL PARTNER LIMITED
- now
INHOCO 2623 LIMITED - 2002-07-03
Kent House, 14 - 17 Market Place, London
Active Corporate (3 parents, 2 offsprings)
Officer
2002-07-18 ~ 2011-12-01
IIF 43 - Director → ME
183
WARP 4 GENERAL PARTNER NOMINEES LIMITED
- now
INHOCO 2622 LIMITED - 2002-07-29
Kent House, 14-17 Market Place, London
Active Corporate (3 parents)
Officer
2002-07-18 ~ 2012-09-15
IIF 42 - Director → ME
184
WOOD GREEN ONE LIMITED

89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 170 - Director → ME
185
WOOD GREEN TWO LIMITED

89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 174 - Director → ME

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