1
Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, England
Dissolved Corporate (4 parents)
Officer
2019-09-16 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-09-16 ~ dissolved
IIF 49 - Has significant influence or control → OE
2
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
- now 04222557SHELFCO (NO.2467) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
2001-06-12 ~ 2003-03-25
IIF 27 - Director → ME
3
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
- now 04222564SHELFCO (NO.2468) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Officer
2001-06-12 ~ 2003-03-25
IIF 28 - Director → ME
4
ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
- now 04222573SHELFCO (NO.2469) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Officer
2001-06-12 ~ 2003-03-25
IIF 35 - Director → ME
5
AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED - now
MORLEY PROPERTY DEVELOPMENTS LIMITED
- 2008-09-29
00038177COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2002-09-26 ~ 2007-07-09
IIF 3 - Director → ME
6
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
04376718 80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2002-02-19 ~ 2004-09-01
IIF 38 - Director → ME
7
BARWELL BUSINESS PARK NOMINEE LIMITED
- now 03942586PEARL (BARWELL) LIMITED
- 2002-04-17
03942586 80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2002-04-08 ~ 2007-07-09
IIF 15 - Director → ME
8
BMG (LIVINGSTON) GENERAL PARTNER LIMITED
- now 03604051BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1528) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents)
Officer
2003-03-31 ~ 2007-07-09
IIF 20 - Director → ME
9
BMG (MANSFIELD) GENERAL PARTNER LIMITED
- now 03604055BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1531) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents)
Officer
2003-03-31 ~ 2007-07-09
IIF 5 - Director → ME
10
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
SHELFCO (NO. 1205) LIMITED - 1996-12-03
30 Finsbury Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2003-03-31 ~ 2007-07-09
IIF 18 - Director → ME
11
BMG (YORK) GENERAL PARTNER LIMITED
- now 03604054BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (N0.1530) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents, 1 offspring)
Officer
2003-03-31 ~ 2007-07-09
IIF 12 - Director → ME
12
BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
SHELFCO (NO.888 LIMITED - 1993-12-17
30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
2003-03-31 ~ 2007-07-09
IIF 8 - Director → ME
13
BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
- now 03873999BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1764) LIMITED - 1999-12-09
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2003-03-31 ~ 2007-07-09
IIF 1 - Director → ME
14
CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED
- now 04089228SHELFCO (NO.2007) LIMITED
- 2000-12-13
04089228 Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (32 parents)
Officer
2000-12-13 ~ 2001-07-06
IIF 40 - Director → ME
15
CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED
- now 04089236SHELFCO (NO.2008) LIMITED
- 2000-12-13
04089236 Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (32 parents)
Officer
2000-12-13 ~ 2001-07-06
IIF 42 - Director → ME
16
33 Charterhouse Street, London, England
Active Corporate (31 parents)
Officer
2002-12-09 ~ 2007-07-09
IIF 9 - Director → ME
17
Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-05-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED - now
SALTERS DROITWICH (NOMINEE NO 1) LIMITED
- 2005-01-24
04409783S OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2002-05-27 ~ 2002-10-02
IIF 36 - Director → ME
19
KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED - now
SALTERS DROITWICH (NOMINEE NO 2) LIMITED
- 2005-01-24
04409733T OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2002-05-27 ~ 2002-10-02
IIF 33 - Director → ME
20
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
00590078 25 Savile Row, London
Active Corporate (27 parents)
Officer
2000-11-08 ~ 2003-03-21
IIF 46 - Director → ME
21
LOMBARD (LONDON) 1 LIMITED
- now 04329535BARCLAYS (LOMBARD) LIMITED - 2002-05-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2002-07-03 ~ 2007-07-09
IIF 7 - Director → ME
22
LOMBARD (LONDON) 2 LIMITED
- now 04329519BARCLAYS (LONDON) LIMITED - 2002-05-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2002-07-03 ~ 2007-07-09
IIF 23 - Director → ME
23
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2001-09-19 ~ 2007-07-09
IIF 6 - Director → ME
24
MORLEY PROPERTIES LIMITED
- now 00875470COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2002-12-12 ~ 2004-11-02
IIF 37 - Director → ME
25
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2002-05-31 ~ 2002-11-22
IIF 41 - Director → ME
26
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2002-05-31 ~ 2002-11-22
IIF 31 - Director → ME
27
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-09-19 ~ 2007-07-09
IIF 13 - Director → ME
28
25 Savile Row, London
Dissolved Corporate (26 parents)
Officer
2000-11-08 ~ 2003-03-21
IIF 47 - Director → ME
29
TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2000-12-20 ~ 2007-07-09
IIF 17 - Director → ME
30
TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents)
Officer
2000-12-13 ~ 2007-07-09
IIF 16 - Director → ME
31
SERVICED OFFICES UK (SERVICES) LIMITED - now
CORPORATE CENTRES (SERVICES) LIMITED
- 2008-08-13
04175755 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2001-12-12 ~ 2007-07-09
IIF 14 - Director → ME
32
SERVICED OFFICES UK GP LIMITED - now
CORPORATE CENTRES GP LIMITED
- 2008-08-13
04063878STONEMARTIN (GP) LIMITED - 2001-03-15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents, 4 offsprings)
Officer
2001-12-12 ~ 2005-11-30
IIF 32 - Director → ME
33
SERVICED OFFICES UK NOMINEE LIMITED - now
CORPORATE CENTRES NOMINEE LIMITED
- 2008-08-13
05118500SHELFCO (NO.2962) LIMITED
- 2004-06-08
05118500 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2004-06-03 ~ 2007-07-09
IIF 24 - Director → ME
34
ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED
04376720 10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-19 ~ 2002-07-17
IIF 30 - Director → ME
35
ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED
04376722 10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-19 ~ 2002-07-17
IIF 34 - Director → ME
36
THE ASSOCIATION OF REAL ESTATE FUNDS
- now 04601584THE ASSOCIATION OF PROPERTY UNIT TRUSTS - 2006-01-13
71-75 Shelton Street, London, England
Active Corporate (33 parents)
Officer
2013-06-06 ~ 2020-12-31
IIF 45 - Director → ME
37
THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
- now 04675180THE MAYFAIR (GENERAL PARTNER) LTD
- 2003-03-21
04675180 30 Finsbury Square, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2003-02-21 ~ 2007-07-09
IIF 19 - Director → ME
38
THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED
- now 05661138 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (18 parents)
Officer
2006-03-03 ~ 2007-07-09
IIF 4 - Director → ME
39
THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED
- now 05661128 80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-03-03 ~ 2007-07-09
IIF 29 - Director → ME
40
THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED
- now 05661134LITTLEFLIGHT LIMITED
- 2006-03-03
05661134 80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-03-03 ~ 2007-07-09
IIF 22 - Director → ME
41
THE FORUM, HORSHAM (NO. 1) LIMITED
05930905 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2006-09-11 ~ 2007-07-09
IIF 21 - Director → ME
42
THE FORUM, HORSHAM (NO. 2) LIMITED
05931088 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2006-09-11 ~ 2007-07-09
IIF 2 - Director → ME
43
THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED
04376748 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2002-02-19 ~ 2004-09-01
IIF 39 - Director → ME
44
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
- now 04531116SHELFCO (NO.2763) LIMITED
- 2003-01-16
04531116 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2003-01-16 ~ 2007-07-09
IIF 11 - Director → ME
45
THE ROSE & THISTLE ROCKBOURNE CIC
15774395 Hendley House, Rockbourne, Fordingbridge, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-13 ~ now
IIF 26 - Director → ME
46
VANWALL 2 MANAGEMENT COMPANY LIMITED
04039774 5 Aldermanbury Square, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2000-12-21 ~ 2002-01-30
IIF 25 - Director → ME
2002-05-16 ~ 2007-07-09
IIF 10 - Director → ME