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.
Parent entities and officers
Inapplicable
Individuals in focus
Jones, Richard Peter
- British born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companies5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, United Kingdom
IIF 110, Grosvenor Street, London, W1K 4BJ, United Kingdom
IIF 2No 1, Poultry, London, EC2R 8EJ
IIF 3Tudor House, 11 Lower Street, Stansted, CM24 8LN
IIF 4Tudor House, 11 Lower Street, Stansted, CM24 8LN, England
IIF 5
- British charetered surveyor born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companies1, Poultry, London, EC2R 8EJ
IIF 6
- British chartered surveyor born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companiesNo 1 Poultry, London, EC2R 8EJ
IIF 7 IIF 8 IIF 9 (more)1, Knightsbridge, C/o Area Property Partners, London, SW1X 7LX, England
IIF 161, Knightsbridge, London, SW1X 7LX, England
IIF 171, Poultry, London, EC2R 8EJ
IIF 18 IIF 19 IIF 20 (more)1, Poultry, London, EC2R 8EJ, England
IIF 25 IIF 26 IIF 27 (more)1, Poultry, London, EC2R 8EJ, Uk
IIF 31 IIF 32 IIF 33 (more)1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 43 IIF 44 IIF 45 (more)10, Grosvenor Street, London, W1K 4BJ, United Kingdom
IIF 48 IIF 49No. 1, Poultry, London, EC2R 8EJ
IIF 50 IIF 51No. 1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 52 IIF 53 IIF 54 (more)No.1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 66 IIF 67York House, 45 Seymour Street, London, W1H 7LX, England
IIF 68 IIF 69 IIF 70 (more)Tudor House, 11 Lower Street, Stansted, CM24 8LN
IIF 72 IIF 73 IIF 74 (more)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 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 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 154Tudor House, 11 Lower Street, Stansted, Essex, CM24 8LN
IIF 155
- British charteredc surveyor born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companies1 Poultry, London, EC2R 8EJ
IIF 156
- British chatered surveyor born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companies1, Poultry, London, EC2R 8EJ, England
IIF 157
- British company director born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companies - British director born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companies - British fund manager born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companiesEdinburgh One, Morrison Street, Edinburgh, EH3 8BE, United Kingdom
IIF 178No 1, Poultry, London, EC2R 8EJ
IIF 179 IIF 180No. 1, Poultry, London, EC2R 8EJ, England
IIF 181 IIF 182No.1, Poultry, London, EC2R 8EJ
IIF 183The Green, Benyon Road, Silchester, Reading, RG7 2PQ, England
IIF 184 IIF 185 IIF 186
- British none born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companiesNo 1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 187
- British property investment born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companiesTudor House, 11 Lower Street, Stansted, CM24 8LN
IIF 188
- British born in March 1961
Richard Peter Jones
Resident in United Kingdom
Registered addresses and corresponding companies5 Ducketts Wharf South Street, Bishops Stortford, Herts, CM24 8TQ, United Kingdom
IIF 189
Related profiles found in government register
Offspring entities and appointments
168
- 1
2-10 MORTIMER STREET (GP NO 1) LIMITED
0747734480 Fenchurch Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2010-12-23 ~ 2013-12-14IIF 53 - Director → ME - 2
2-10 MORTIMER STREET GP LIMITED
0745849580 Fenchurch Street, London, United KingdomActive Corporate (18 parents, 5 offsprings)Officer2010-12-02 ~ 2013-12-14IIF 58 - Director → ME - 380 Fenchurch Street, London, United KingdomActive Corporate (25 parents)Officer2007-04-18 ~ 2012-03-09IIF 174 - Director → ME2006-07-21 ~ 2006-12-22IIF 146 - Director → ME
- 4PRECIS (2493) LIMITED - 2005-02-101 New Burlington Place, London, United KingdomActive Corporate (46 parents, 2 offsprings)Officer2006-07-14 ~ 2013-12-14IIF 15 - Director → ME
- 5
AIRPORT PROPERTY H1 LIMITED
080730751 New Burlington Place, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2012-05-17 ~ 2013-12-14IIF 66 - Director → ME - 6
ALHAMBRA ONE LIMITED
0426929452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2002-02-28 ~ 2004-07-09IIF 116 - Director → ME - 7
ALHAMBRA TWO LIMITED
0426930052 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2002-02-28 ~ 2004-07-09IIF 154 - Director → ME - 8
ANESCO MID DEVON LIMITED
07821409The Green Benyon Road, Silchester, ReadingActive Corporate (19 parents)Officer2013-06-28 ~ 2014-01-07IIF 185 - Director → ME - 9
ANESCO SOUTH WEST LIMITED
07811234The Green Benyon Road, Silchester, ReadingActive Corporate (21 parents)Officer2013-06-28 ~ 2014-01-07IIF 186 - Director → ME - 10
ASHLEY CENTRE ONE LIMITED
0384076922 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer2002-02-28 ~ 2004-07-09IIF 99 - Director → ME - 11
ASHLEY CENTRE TWO LIMITED
0384076822 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer2002-02-28 ~ 2004-07-09IIF 140 - Director → ME - 12SHELFCO (NO.2467) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (44 parents, 5 offsprings)Equity (Company account)195,551 GBP2022-12-31Officer2013-08-19 ~ 2013-12-14IIF 18 - Director → ME2001-06-12 ~ 2003-03-25IIF 117 - Director → ME
- 13SHELFCO (NO.2468) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (41 parents)Equity (Company account)1 GBP2023-12-31Officer2001-06-12 ~ 2003-03-25IIF 148 - Director → ME
- 14SHELFCO (NO.2469) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (41 parents)Equity (Company account)1 GBP2023-12-31Officer2001-06-12 ~ 2003-03-25IIF 103 - Director → ME
- 15
AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED
0768082880 Fenchurch Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2011-06-23 ~ 2013-12-14IIF 164 - Director → ME - 16
AVIVA INVESTORS EBC GP LIMITED
0740160880 Fenchurch Street, London, United KingdomActive Corporate (14 parents)Officer2010-10-08 ~ 2013-12-14IIF 59 - Director → ME - 17
AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED
0832296380 Fenchurch Street, London, United KingdomActive Corporate (12 parents)Officer2012-12-07 ~ 2013-12-14IIF 54 - Director → ME - 18
AVIVA INVESTORS GROUND RENT GP LIMITED
0758492880 Fenchurch Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2011-03-30 ~ 2013-12-14IIF 169 - Director → ME - 19
AVIVA INVESTORS GROUND RENT HOLDCO LIMITED
0760438580 Fenchurch Street, London, United KingdomActive Corporate (13 parents, 17 offsprings)Officer2011-04-14 ~ 2013-12-14IIF 167 - Director → ME - 20
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
0773965180 Fenchurch Street, London, United KingdomActive Corporate (16 parents, 18 offsprings)Officer2011-08-15 ~ 2013-12-14IIF 168 - Director → ME - 21AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED - now
AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED
- 2019-10-03 07996311 09796031, 09612980, 09456177... (more)80 Fenchurch Street, London, United KingdomActive Corporate (15 parents, 13 offsprings)Officer2012-03-19 ~ 2013-12-14IIF 171 - Director → ME - 22PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-0180 Fenchurch Street, London, United KingdomActive Corporate (19 parents)Equity (Company account)10 GBP2021-12-31Officer2005-11-07 ~ 2013-12-14IIF 50 - Director → ME
- 23
MORLEY PROPERTY DEVELOPMENTS LIMITED
- 2008-09-29 00038177COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2002-09-26 ~ 2013-12-14IIF 30 - Director → ME - 24AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED - nowMORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-2980 Fenchurch Street, London, United KingdomActive Corporate (20 parents)Equity (Company account)1 GBP2021-12-31Officer2002-02-19 ~ 2004-09-01IIF 122 - Director → ME
- 25AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09DANCEHURST LIMITED - 2007-01-1980 Fenchurch Street, London, United KingdomActive Corporate (24 parents, 24 offsprings)Officer2011-09-21 ~ 2013-12-14IIF 3 - Director → ME
- 26
AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED
083054021020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (10 parents)Officer2012-11-23 ~ 2013-12-14IIF 52 - Director → ME - 2780 Fenchurch Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2011-03-30 ~ 2013-12-14IIF 170 - Director → ME
- 2880 Fenchurch Street, London, United KingdomActive Corporate (13 parents)Officer2011-04-08 ~ 2013-12-14IIF 165 - Director → ME
- 29
AVIVA INVESTORS STUDENT ASSETS GP LIMITED
0768081930 Finsbury Square, London, England, EnglandDissolved Corporate (6 parents)Officer2011-06-23 ~ 2013-12-14IIF 166 - Director → ME - 3030 Finsbury Square, LondonDissolved Corporate (13 parents)Officer2010-12-13 ~ 2013-09-19IIF 67 - Director → ME
- 3130 Finsbury Square, LondonDissolved Corporate (13 parents)Officer2010-01-06 ~ 2013-09-19IIF 161 - Director → ME
- 32AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED - nowAviva, Wellington Row, York, United KingdomActive Corporate (19 parents, 1 offspring)Officer2009-09-15 ~ 2011-12-21IIF 160 - Director → ME
- 33
AYLESBURY ONE LTD
0428157052 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2002-01-03 ~ 2004-11-12IIF 76 - Director → ME2009-05-15 ~ dissolvedIIF 153 - Director → ME - 34
AYLESBURY TWO LTD
0428157352 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2002-01-03 ~ 2004-11-12IIF 136 - Director → ME2009-05-15 ~ dissolvedIIF 112 - Director → ME - 35
PEARL (BARWELL) LIMITED
- 2002-04-17 0394258680 Fenchurch Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2021-12-31Officer2002-04-08 ~ 2013-12-14IIF 32 - Director → ME - 36BL WEST END INVESTMENTS LIMITED - now
PADDINGTON CENTRAL I NOMINEE LIMITED
- 2019-12-18 07793483York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2011-11-09 ~ 2013-07-04IIF 68 - Director → ME - 37BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (NO.1528) LIMITED - 1998-09-101020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (37 parents)Officer2003-03-31 ~ 2013-12-14IIF 31 - Director → ME
- 38BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (NO.1531) LIMITED - 1998-09-101020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (37 parents)Officer2003-03-31 ~ 2013-12-14IIF 33 - Director → ME
- 39BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20SHELFCO (NO. 1205) LIMITED - 1996-12-0330 Finsbury Square, LondonDissolved Corporate (35 parents, 1 offspring)Officer2003-03-31 ~ 2013-12-14IIF 42 - Director → ME
- 40BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (N0.1530) LIMITED - 1998-09-101020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (37 parents, 1 offspring)Officer2003-03-31 ~ 2013-12-14IIF 21 - Director → ME
- 41BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05SHELFCO (NO.888 LIMITED - 1993-12-1730 Finsbury Square, LondonDissolved Corporate (40 parents)Officer2003-03-31 ~ 2013-12-14IIF 34 - Director → ME
- 42BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20SHELFCO (NO.1764) LIMITED - 1999-12-0930 Finsbury Square, LondonDissolved Corporate (30 parents)Officer2003-03-31 ~ 2013-12-14IIF 24 - Director → ME
- 43Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (32 parents)Officer2000-12-04 ~ 2001-07-06IIF 87 - Director → ME
- 44Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (32 parents)Officer2000-12-04 ~ 2001-07-06IIF 72 - Director → ME
- 45
CARDIFF BAY (CPS) LIMITED
05590524No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2005-10-12 ~ 2013-12-14IIF 187 - Director → ME - 46
GWG (CARDIFF BAY GP) LIMITED
- 2004-06-09 04018929SHELFCO (NO.1943) LIMITED - 2000-09-201020 Eskdale Road Winnersh, WokinghamDissolved Corporate (25 parents)Officer2004-05-14 ~ 2011-12-07IIF 8 - Director → ME - 47No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2004-05-06 ~ 2013-12-14IIF 12 - Director → ME
- 48No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2004-05-06 ~ 2013-12-14IIF 7 - Director → ME
- 49
COLNBROOK GENERAL PARTNER LIMITED
059422681 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2011-11-24 ~ 2013-12-14IIF 10 - Director → ME - 50
CORNERFORD LIMITED
0387131633 Charterhouse Street, London, EnglandActive Corporate (31 parents)Officer2002-12-09 ~ 2013-12-14IIF 22 - Director → ME - 51PRECIS (2488) LIMITED - 2005-01-101 New Burlington Place, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer2006-07-14 ~ 2007-07-09IIF 131 - Director → ME
- 52PRECIS (2489) LIMITED - 2005-01-101 New Burlington Place, London, United KingdomActive Corporate (38 parents)Officer2006-07-14 ~ 2007-07-09IIF 84 - Director → ME
- 53PRECIS (2498) LIMITED - 2005-02-101 New Burlington Place, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2006-07-14 ~ 2007-07-09IIF 82 - Director → ME
- 54No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents, 1 offspring)Officer2009-04-07 ~ 2013-12-14IIF 163 - Director → ME
- 55
EES OPERATIONS 1 LIMITED
0740779180 Fenchurch Street, London, United KingdomActive Corporate (21 parents)Officer2013-05-24 ~ 2013-12-31IIF 182 - Director → ME - 56SHUTTLEHURST LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (28 parents)Officer2002-07-17 ~ 2004-11-12IIF 102 - Director → ME
- 57SHERRYDALE LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (28 parents)Officer2002-07-17 ~ 2004-11-12IIF 124 - Director → ME
- 58
FITZROY PLACE GP 2 LIMITED
0808824280 Fenchurch Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-05-30 ~ 2013-12-14IIF 64 - Director → ME - 59
FITZROY PLACE MANAGEMENT CO LIMITED
0808777180 Fenchurch Street, London, United KingdomActive Corporate (18 parents)Officer2012-05-29 ~ 2013-12-14IIF 65 - Director → ME - 60
FITZROY PLACE RESIDENTIAL LIMITED
0805144280 Fenchurch Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2012-04-30 ~ 2013-12-14IIF 63 - Director → ME - 61The Green Benyon Road, Silchester, ReadingActive Corporate (17 parents)Officer2012-04-24 ~ 2013-12-31IIF 181 - Director → ME
- 6280 Fenchurch Street, London, United KingdomActive Corporate (19 parents)Officer2013-04-24 ~ 2013-12-31IIF 179 - Director → ME
- 63
FREE SOLAR HOLDCO LIMITED
0815192130 Finsbury Square, LondonDissolved Corporate (15 parents, 2 offsprings)Officer2013-04-24 ~ 2013-12-31IIF 183 - Director → ME - 64FLOATALOFT LIMITED - 2003-06-274th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (25 parents)Officer2003-09-15 ~ 2005-03-17IIF 119 - Director → ME
- 65
GROWHOST LIMITED
- 2001-10-08 0428964930 Finsbury Square, LondonDissolved Corporate (15 parents)Officer2001-10-03 ~ 2013-12-14IIF 156 - Director → ME - 66Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (20 parents)Officer2012-07-06 ~ 2014-01-07IIF 47 - Director → ME
- 67Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (20 parents)Officer2012-07-06 ~ 2014-01-07IIF 43 - Director → ME
- 68Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (20 parents)Officer2012-07-06 ~ 2014-01-07IIF 44 - Director → ME
- 69Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (19 parents)Officer2012-07-06 ~ 2014-01-07IIF 46 - Director → ME
- 70HOMESUN HOLDINGS LIMITED - 2010-07-06Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (19 parents, 4 offsprings)Officer2012-07-06 ~ 2014-01-07IIF 45 - Director → ME
- 71
HOWGATE FOUR LIMITED
0426931752 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2002-02-28 ~ 2004-07-09IIF 142 - Director → ME - 72
HOWGATE ONE LIMITED
0426932452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2002-02-28 ~ 2004-07-09IIF 134 - Director → ME - 73
HOWGATE THREE LIMITED
0426932152 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2002-02-28 ~ 2004-07-09IIF 115 - Director → ME - 74
HOWGATE TWO LIMITED
0426932352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2002-02-28 ~ 2004-07-09IIF 108 - Director → ME - 75Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2009-05-15 ~ 2012-10-19IIF 74 - Director → ME2002-09-04 ~ 2004-11-12IIF 83 - Director → ME
- 76Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2002-09-04 ~ 2004-11-12IIF 106 - Director → ME2009-05-15 ~ 2012-10-19IIF 91 - Director → ME
- 77KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED - nowS OFFICE NOMINEES LIMITED - 2002-05-22Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (21 parents)Officer2002-05-27 ~ 2002-10-02IIF 90 - Director → ME
- 78KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED - nowT OFFICE NOMINEES LIMITED - 2002-05-22Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (21 parents)Officer2002-05-27 ~ 2002-10-02IIF 137 - Director → ME
- 79
LIBERTY ONE LIMITED
0426931552 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2002-02-28 ~ 2004-07-09IIF 78 - Director → ME - 80
LIBERTY TWO LIMITED
0426931452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2002-02-28 ~ 2004-07-09IIF 80 - Director → ME - 8180 Fenchurch Street, London, United KingdomActive Corporate (24 parents, 4 offsprings)Officer2004-06-17 ~ 2007-07-09IIF 162 - Director → ME
- 8280 Fenchurch Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Equity (Company account)1 GBP2021-12-31Officer2004-06-17 ~ 2013-12-14IIF 159 - Director → ME
- 83BARCLAYS (LOMBARD) LIMITED - 2002-05-2880 Fenchurch Street, London, United KingdomActive Corporate (17 parents)Equity (Company account)1 GBP2021-12-31Officer2002-07-03 ~ 2013-12-14IIF 37 - Director → ME
- 84BARCLAYS (LONDON) LIMITED - 2002-05-2880 Fenchurch Street, London, United KingdomActive Corporate (17 parents)Equity (Company account)1 GBP2021-12-31Officer2002-07-03 ~ 2013-12-14IIF 20 - Director → ME
- 85
MALL NOMINEE ONE LIMITED
0456473189 Whitfield Street, London, EnglandActive Corporate (26 parents)Officer2002-10-16 ~ 2004-07-09IIF 128 - Director → ME - 86
MALL NOMINEE TWO LIMITED
0456444189 Whitfield Street, London, EnglandActive Corporate (26 parents)Officer2002-10-16 ~ 2004-07-09IIF 100 - Director → ME - 87
MATCHTRACK LIMITED
04479553No 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2002-08-08 ~ 2013-12-14IIF 41 - Director → ME - 88
METROPATH LIMITED
0428177930 Finsbury Square, LondonDissolved Corporate (13 parents)Officer2001-09-19 ~ 2013-12-14IIF 39 - Director → ME - 89SHELFCO (NO. 3260) LIMITED - 2006-08-04Jack Stevens, 10 New Burlington Street, London, EnglandDissolved Corporate (21 parents)Officer2009-05-15 ~ 2014-01-22IIF 17 - Director → ME
- 90SHELFCO (NO. 3259) LIMITED - 2006-08-021 Knightsbridge, C/o Area Property Partners, LondonDissolved Corporate (20 parents)Officer2009-05-15 ~ 2014-01-22IIF 16 - Director → ME
- 91COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16No 1 Dorset Street, Southampton, HampshireDissolved Corporate (27 parents)Officer2002-12-12 ~ 2004-11-02IIF 79 - Director → ME
- 927th Floor 9 Berkeley Street, LondonDissolved Corporate (33 parents)Officer2002-05-31 ~ 2002-11-22IIF 132 - Director → ME
- 937th Floor 9 Berkeley Street, LondonDissolved Corporate (33 parents)Officer2002-05-31 ~ 2002-11-22IIF 111 - Director → ME
- 9480 Fenchurch Street, London, United KingdomActive Corporate (18 parents)Equity (Company account)2 GBP2021-12-31Officer2012-05-30 ~ 2013-12-14IIF 56 - Director → ME
- 9580 Fenchurch Street, London, United KingdomActive Corporate (18 parents)Equity (Company account)2 GBP2021-12-31Officer2012-05-30 ~ 2013-12-14IIF 55 - Director → ME
- 9680 Fenchurch Street, London, United KingdomActive Corporate (18 parents)Equity (Company account)2 GBP2021-12-31Officer2012-05-30 ~ 2013-12-14IIF 60 - Director → ME
- 9780 Fenchurch Street, London, United KingdomActive Corporate (18 parents)Equity (Company account)2 GBP2021-12-31Officer2012-05-30 ~ 2013-12-14IIF 61 - Director → ME
- 9880 Fenchurch Street, London, United KingdomActive Corporate (18 parents)Equity (Company account)2 GBP2021-12-31Officer2012-05-30 ~ 2013-12-14IIF 62 - Director → ME
- 99
NETNERVE LIMITED
0428177630 Finsbury Square, LondonDissolved Corporate (14 parents)Officer2001-09-19 ~ 2013-12-14IIF 36 - Director → ME - 100
NEW ENERGY RESIDENTIAL SOLAR LIMITED
07394355The Green Easter Park, Benyon Road, ReadingActive Corporate (22 parents)Officer2013-03-15 ~ 2013-12-14IIF 180 - Director → ME - 101
NEW OXFORD STREET (GENERAL PARTNER) LIMITED
045406621020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (10 parents)Officer2002-09-20 ~ 2013-12-14IIF 25 - Director → ME - 102
NEW OXFORD STREET (NOMINEE) LIMITED
04552534No 1 Dorset Street, Southampton, HampshireDissolved Corporate (10 parents)Officer2002-10-03 ~ 2013-12-14IIF 26 - Director → ME - 10330 Finsbury Square, LondonDissolved Corporate (14 parents)Officer2005-03-09 ~ 2007-07-09IIF 133 - Director → ME2011-12-19 ~ 2013-12-14IIF 23 - Director → ME
- 104
NORWICH UNION (SHAREHOLDER GP) LIMITED
0378375080 Fenchurch Street, London, United KingdomActive Corporate (30 parents, 46 offsprings)Officer2004-03-17 ~ 2007-07-09IIF 127 - Director → ME2011-12-19 ~ 2013-12-14IIF 11 - Director → ME2001-05-08 ~ 2002-01-22IIF 95 - Director → ME - 10580 Fenchurch Street, London, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2001-12-19 ~ 2002-01-22IIF 109 - Director → ME
- 106
OLDBURY ONE LIMITED
0428779852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2002-01-03 ~ 2004-11-12IIF 149 - Director → ME2009-05-15 ~ 2013-09-17IIF 143 - Director → ME - 107
OLDBURY TWO LIMITED
0428780152 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2009-05-15 ~ 2013-09-17IIF 110 - Director → ME2002-01-03 ~ 2004-11-12IIF 75 - Director → ME - 108
BISHOPSBRIDGE (GP) LIMITED
- 2004-07-05 03891376York House, 45 Seymour Street, LondonActive Corporate (34 parents, 5 offsprings)Officer1999-12-06 ~ 2013-07-04IIF 69 - Director → ME - 109York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2004-06-30 ~ 2013-07-04IIF 71 - Director → ME
- 110DWSCO 2635 LIMITED - 2005-12-0930 Finsbury Square, LondonDissolved Corporate (13 parents)Officer2005-12-14 ~ 2013-12-14IIF 27 - Director → ME
- 111
PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED
06457823No 1 Dorset Street, Southampton, HampshireDissolved Corporate (9 parents)Officer2007-12-19 ~ 2013-12-14IIF 35 - Director → ME - 112DWSCO 2176 LIMITED - 2001-09-12York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2001-09-13 ~ 2013-07-04IIF 70 - Director → ME
- 113PALLASADES ONE LIMITED - now
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
- 2005-11-11 03944715Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (23 parents)Officer2002-02-28 ~ 2004-07-09IIF 94 - Director → ME - 11422-23 Old Burlington Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-08-20 ~ dissolvedIIF 141 - Director → ME
- 115PROLOGIS CED II (GP) LIMITED - now
PARKRIDGE CED II (GP) LIMITED
- 2007-08-09 05823049Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (16 parents, 1 offspring)Equity (Company account)200 GBP2024-12-31Officer2006-05-19 ~ 2007-02-10IIF 96 - Director → ME - 116PROLOGIS CED II (NOMINEE) LIMITED - now
PARKRIDGE CED II (NOMINEE) LIMITED
- 2007-08-03 05822993Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (15 parents)Equity (Company account)100 GBP2024-12-31Officer2006-05-19 ~ 2007-02-10IIF 138 - Director → ME - 117PROLOGIS E.D. (NOMINEE) LIMITED - now
PARKRIDGE E.D. (NOMINEE) LIMITED
- 2007-08-03 05209419Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (16 parents)Equity (Company account)1 GBP2024-12-31Officer2004-08-18 ~ 2007-02-10IIF 98 - Director → ME - 118PROLOGIS E.D. FUND LIMITED - now
PARKRIDGE E.D. FUND LIMITED
- 2007-08-09 05209508Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (18 parents, 1 offspring)Equity (Company account)10 GBP2024-12-31Officer2004-08-18 ~ 2007-02-10IIF 101 - Director → ME - 119SHELFCO (NO. 3125) LIMITED - 2005-10-20180 Great Portland Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2007-08-29 ~ 2011-12-01IIF 173 - Director → ME
- 120180 Great Portland Street, London, United KingdomActive Corporate (24 parents)Officer2007-09-13 ~ 2013-12-14IIF 172 - Director → ME
- 121TRUSHELFCO (NO.2122) LIMITED - 1995-12-1180 Fenchurch Street, London, United KingdomActive Corporate (30 parents, 2 offsprings)Officer2003-11-17 ~ 2013-12-14IIF 9 - Director → ME
- 122TRUSHELFCO (NO. 2214) LIMITED - 1997-02-261020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (30 parents)Officer2003-11-17 ~ 2013-12-14IIF 14 - Director → ME
- 123PETERBOROUGH (GP) LIMITED - 2005-09-08SHELFCO (NO. 3101) LIMITED - 2005-08-267 Albemarle Street, LondonDissolved Corporate (23 parents)Officer2005-11-16 ~ 2009-08-12IIF 176 - Director → ME
- 124SHELFCO (NO.3104) LIMITED - 2005-09-0920 Churchill Place, London, EnglandDissolved Corporate (21 parents)Officer2005-11-16 ~ 2009-08-12IIF 175 - Director → ME
- 125SHELFCO (NO.3105) LIMITED - 2005-09-12SHELFCO (NO. 3105) LIMITED - 2005-09-0820 Churchill Place, London, EnglandDissolved Corporate (21 parents)Officer2005-11-16 ~ 2009-08-12IIF 177 - Director → ME
- 126
RENFREW ONE LIMITED
0427440852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2002-01-03 ~ 2004-11-12IIF 129 - Director → ME2009-05-15 ~ 2013-09-17IIF 144 - Director → ME - 127
RENFREW TWO LIMITED
0427441852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2002-01-03 ~ 2004-11-12IIF 81 - Director → ME2009-05-15 ~ 2013-09-17IIF 125 - Director → ME - 128
RJ REAL ESTATE CONSULTING LIMITED
092476245 Ducketts Wharf, South Street, Bishop's Stortford, HertfordshireActive Corporate (1 parent)Net Assets/Liabilities (Company account)37,536 GBP2024-10-31Officer2014-10-03 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Right to appoint or remove directors → OE - 129JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-2580 Fenchurch Street, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2004-03-12 ~ 2013-12-14IIF 157 - Director → ME
- 130JAMESTOWN (NOMINEE) LIMITED - 2003-11-2580 Fenchurch Street, London, United KingdomActive Corporate (23 parents)Officer2004-03-12 ~ 2013-12-14IIF 28 - Director → ME
- 131
SELBORNE ONE LIMITED
0426931289 Whitfield Street, London, EnglandActive Corporate (32 parents)Officer2002-02-28 ~ 2004-07-09IIF 139 - Director → ME - 132
SELBORNE TWO LIMITED
0426930589 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2002-02-28 ~ 2004-07-09IIF 77 - Director → ME - 133
CORPORATE CENTRES (SERVICES) LIMITED
- 2008-08-13 041757551020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (21 parents)Officer2001-12-12 ~ 2013-12-14IIF 51 - Director → ME - 134SERVICED OFFICES UK GP LIMITED - now
CORPORATE CENTRES GP LIMITED
- 2008-08-13 04063878STONEMARTIN (GP) LIMITED - 2001-03-151020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (31 parents, 4 offsprings)Officer2001-12-12 ~ 2005-11-30IIF 97 - Director → ME - 135
CORPORATE CENTRES NOMINEE LIMITED
- 2008-08-13 051185001020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (18 parents)Officer2004-06-03 ~ 2013-12-14IIF 158 - Director → ME - 136
SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED
05913009Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (20 parents, 1 offspring)Officer2006-08-22 ~ 2013-12-14IIF 13 - Director → ME - 137
FLATSPRING LIMITED
- 2001-11-29 0427447852 Grosvenor Gardens, LondonDissolved Corporate (23 parents)Officer2009-05-15 ~ dissolvedIIF 121 - Director → ME2001-09-18 ~ 2004-11-12IIF 152 - Director → ME - 138
NERVEPEAK LIMITED
- 2001-11-29 0427441352 Grosvenor Gardens, LondonDissolved Corporate (23 parents)Officer2009-05-15 ~ dissolvedIIF 135 - Director → ME2001-09-18 ~ 2004-11-12IIF 89 - Director → ME - 139
MILEFLIGHT LIMITED
- 2005-03-17 0535511080 Fenchurch Street, London, United KingdomActive Corporate (40 parents, 2 offsprings)Officer2005-03-04 ~ 2011-07-15IIF 57 - Director → ME - 14080 Fenchurch Street, London, United KingdomActive Corporate (38 parents)Officer2005-04-06 ~ 2013-12-14IIF 147 - Director → ME
- 14180 Fenchurch Street, London, United KingdomActive Corporate (38 parents)Officer2005-04-06 ~ 2013-12-14IIF 130 - Director → ME
- 14210 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2002-02-19 ~ 2002-07-17IIF 93 - Director → ME
- 14310 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2002-02-19 ~ 2002-07-17IIF 151 - Director → ME
- 144
ST. ANDREWS QUAY ONE LIMITED
0427434352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2009-05-15 ~ dissolvedIIF 120 - Director → ME2002-01-03 ~ 2004-11-12IIF 104 - Director → ME - 145
ST. ANDREWS QUAY TWO LIMITED
0427436452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2009-05-15 ~ dissolvedIIF 123 - Director → ME2002-01-03 ~ 2004-11-12IIF 86 - Director → ME - 146
MARKPEAK LIMITED
- 2001-11-29 0427448152 Grosvenor Gardens, LondonDissolved Corporate (16 parents)Officer2001-09-18 ~ 2004-11-12IIF 88 - Director → ME - 147
LEAFSHINE LIMITED
- 2001-11-29 0427447952 Grosvenor Gardens, LondonDissolved Corporate (16 parents)Officer2001-09-18 ~ 2004-11-12IIF 107 - Director → ME - 148
SWAN VALLEY MANAGEMENT LIMITED
0320002080 Fenchurch Street, London, United KingdomActive Corporate (18 parents)Officer1998-02-20 ~ 2001-06-13IIF 188 - Director → ME - 149
TGHC LIMITED
07582663The Green Benyon Road, Silchester, ReadingActive Corporate (22 parents)Officer2013-06-28 ~ 2014-01-07IIF 184 - Director → ME - 150
THE MAYFAIR (GENERAL PARTNER) LTD
- 2003-03-21 0467518030 Finsbury Square, LondonDissolved Corporate (17 parents, 4 offsprings)Officer2003-02-21 ~ 2013-12-14IIF 29 - Director → ME - 151
CASEROAD LIMITED
- 2006-03-03 056611381020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (18 parents)Officer2006-03-03 ~ 2011-12-05IIF 19 - Director → ME - 152
DECKPITCH LIMITED
- 2006-03-03 0566112880 Fenchurch Street, London, United KingdomActive Corporate (22 parents)Officer2006-03-03 ~ 2011-12-06IIF 6 - Director → ME - 153
LITTLEFLIGHT LIMITED
- 2006-03-03 0566113480 Fenchurch Street, London, United KingdomActive Corporate (22 parents)Officer2006-03-03 ~ 2011-12-06IIF 40 - Director → ME - 154No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2002-02-19 ~ 2004-09-01IIF 105 - Director → ME
- 155Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (39 parents, 3 offsprings)Officer2001-10-29 ~ 2006-05-18IIF 4 - Director → ME2009-05-15 ~ 2012-10-19IIF 2 - Director → ME
- 156
THE JUNCTION (MANAGING MEMBER) LIMITED
0688648010 New Burlington Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2009-05-15 ~ 2013-09-17IIF 113 - Director → ME - 157Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2003-01-16 ~ 2007-07-09IIF 126 - Director → ME2011-12-19 ~ 2012-10-19IIF 48 - Director → ME
- 158SHELFCO (NO.2764) LIMITED - 2003-01-16Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2011-12-19 ~ 2012-10-19IIF 49 - Director → ME
- 15989 Whitfield Street, London, EnglandActive Corporate (30 parents, 8 offsprings)Officer2002-01-08 ~ 2004-01-23IIF 114 - Director → ME2009-09-24 ~ 2013-12-14IIF 155 - Director → ME
- 160CRESCENTSQUARE LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2002-07-17 ~ 2004-11-12IIF 92 - Director → ME
- 161SHUTTLEGREEN LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2002-07-17 ~ 2004-11-12IIF 73 - Director → ME
- 162
TRINITY ONE LIMITED
0426928652 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2002-02-28 ~ 2004-07-09IIF 118 - Director → ME - 163
TRINITY TWO LIMITED
0426934252 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2002-02-28 ~ 2004-07-09IIF 145 - Director → ME - 164
UNITAIR GENERAL PARTNER LIMITED
055569111 New Burlington Place, London, United KingdomActive Corporate (32 parents)Officer2011-09-27 ~ 2013-12-14IIF 178 - Director → ME - 165
VANWALL 2 MANAGEMENT COMPANY LIMITED
040397745 Aldermanbury Square, London, EnglandActive Corporate (20 parents, 1 offspring)Current Assets (Company account)35,137 GBP2022-12-31Officer2002-01-30 ~ 2013-12-14IIF 38 - Director → ME - 166
WOOD GREEN ONE LIMITED
0426929889 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2002-02-28 ~ 2004-07-09IIF 150 - Director → ME - 167
WOOD GREEN TWO LIMITED
0426929189 Whitfield Street, London, EnglandActive Corporate (34 parents)Officer2002-02-28 ~ 2004-07-09IIF 85 - Director → ME - 168
WORLD OUTREACH
0483741311 Orchard Close, Chester, United KingdomActive Corporate (22 parents)Officer2020-10-16 ~ nowIIF 5 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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