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
Duffield, David Mark Johnston
Duffield, David Mark Johnston
British Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SGIIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50
Duffield, David Mark Johnston
British solicitorRegistered addresses and corresponding companiesDuffield, David Mark Johnston
British solicitor born in March 1949Registered addresses and corresponding companiesDuffield, David Mark Johnston
Registered addresses and corresponding companiesDuffield, David Mark Johnston
born in March 1949Resident in England
Registered addresses and corresponding companies
IIF 80 58, West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
Duffield, David Mark Johnston
British none born in March 1949Resident in England
Registered addresses and corresponding companies
IIF 81 115, Crockhamwell Road, Woodley, Reading, RG5 3JP
Duffield, David Mark Johnston
British property consultant born in March 1949Resident in England
Registered addresses and corresponding companiesDuffield, David Mark Johnston
British solicitor born in March 1949Resident in England
Registered addresses and corresponding companies
IIF 85 IIF 86 IIF 87 (more) 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SGIIF 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 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163
IIF 164 58, West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG, England
Duffield, David Mark Johnston
English retired born in March 1949Resident in England
Registered addresses and corresponding companies
IIF 165 11, Rockley Court, Rockley Road, London, W14 0DB, England
Johnston Duffield, David Mark
British solicitor born in March 1949Registered addresses and corresponding companies
IIF 166 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
Davies, Tom
British relationship manager born in March 1976Registered addresses and corresponding companies
IIF 167 100 Swaby Road, Earlsfield, London, SW18 3QZ
Duffield, Jill
British doctor born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 168 Springhill, Sheinton, Cressage, Shrewsbury, Shropshire, SY5 6DN, England
Davies, Tom
British ceo born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Tom
British company director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 171 44, Whitfield Street, London, W1T 2RH, United Kingdom
Davies, Tom
British coo born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 172 City Place House, 55 Basinghall Street, London, EC2V 5DU
Davies, Tom
British director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 173 Level 2, 44, Whitfield Street, London, W1T 2RH, United Kingdom
Mr David Mark Johnston Duffield
British born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 174 St James Court, St James Parade, Bristol, BS1 3LH
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Level 2, 44 Whitfield Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)525,676 GBP2024-06-30Officer
2024-05-03 ~ nowIIF 173 - Director → ME - 2 St James Court, St James Parade, BristolDissolved Corporate (2 parents)Equity (Company account)148,614 GBP2020-03-31Officer 2018-02-28 ~ dissolvedIIF 165 - Director → MEPerson with significant control 2016-06-27 ~ dissolvedIIF 174 - Has significant influence or control → OE
Ceased
111
- 1GOODMAN REAL ESTATE UNIT TRUST MANAGERS LIMITED - 2008-07-09ARLINGTON PROPERTY UNIT TRUST MANAGERS LIMITED - 2007-06-29ABERDEEN PROPERTY UNIT TRUST MANAGERS LIMITED - 2004-06-01RREEF PROPERTY UNIT TRUST MANAGERS LIMITED - 2001-04-27ARGYLL PROPERTY UNIT TRUST MANAGERS LIMITED - 2000-03-17KINTYRE FINANCIAL LIMITED - 1999-02-22BLP 971 LIMITED - 1997-02-14 10 Queen's Terrace, AberdeenDissolved Corporate (3 parents)Officer 2004-05-25 ~ 2007-06-25IIF 44 - Secretary → ME
- 2GOODMAN PROPERTY INVESTORS LIMITED - 2008-07-11ARLINGTON PROPERTY INVESTORS LIMITED - 2007-09-25BUTTONMAST LIMITED - 2005-02-25 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2005-01-21 ~ 2007-09-05IIF 51 - Secretary → ME
- 3GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2004-05-25 ~ 2007-06-25IIF 46 - Secretary → ME
- 4 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2004-07-27 ~ 2007-09-14IIF 147 - Director → ME
- 5 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2004-07-27 ~ 2007-09-14IIF 141 - Director → ME
- 6ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29ARLINGTON PROPERTY INVESTORS UK LIMITED - 2005-02-24ABERDEEN PROPERTY INVESTORS UK LIMITED - 2004-06-01ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18RREEF (UK) LIMITED - 2001-04-27ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13BLP 9618 LIMITED - 1996-12-03 1 George Street, Edinburgh, United KingdomActive Corporate (5 parents)Officer 2005-03-02 ~ 2005-03-04IIF 105 - Director → ME 2004-05-25 ~ 2007-06-25IIF 13 - Secretary → ME
- 7ABPP DEVELOPMENTS LIMITED - 2022-05-05AKELER DEVELOPMENTS LIMITED - 2008-11-07AKELER DEVELOPMENT LIMITED - 1998-05-22HACKREMCO (NO.1320) LIMITED - 1998-03-30 1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2007-01-22 ~ 2007-09-14IIF 96 - Director → ME
- 8ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05 1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer 2001-06-13 ~ 2007-09-14IIF 99 - Director → ME 2001-06-13 ~ 2007-05-22IIF 52 - Secretary → ME
- 9
ANCOSEC LIMITED
- nowARLINGTON (LEICESTER) LIMITED - 2005-12-06NESCOTIN LIMITED - 1998-09-17 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (6 parents, 117 offsprings)Officer 1998-09-14 ~ 2007-09-14IIF 113 - Director → ME 1999-06-25 ~ 2001-07-23IIF 50 - Secretary → ME - 10 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2002-09-18 ~ 2007-09-14IIF 120 - Director → ME
- 11
ARC LP (UK) LIMITED
- nowARLINGTON LP (UK) LIMITED - 2022-05-09GOODMAN LP (UK) LIMITED - 2017-09-23ARLINGTON LP LIMITED - 2007-07-04ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23GOULDITAR NO. 275 LIMITED - 1993-06-02 1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)Officer 1999-06-01 ~ 2003-06-23IIF 128 - Director → ME 1994-11-01 ~ 1998-09-14IIF 85 - Director → ME 1996-09-25 ~ 2007-06-25IIF 55 - Secretary → ME - 12
ARCGP 1 LIMITED
- nowABPGP 1 LIMITED - 2022-05-20 1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2003-03-12 ~ 2007-09-14IIF 100 - Director → ME - 13
ARCGP 2 LIMITED
- nowABPGP 2 LIMITED - 2022-05-20 1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2003-03-12 ~ 2007-09-14IIF 137 - Director → ME - 14GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED - 2015-10-15ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED - 2007-09-10SHEENSTAR LIMITED - 1989-10-23 Level 5 20 Fenchurch Street, LondonActive Corporate (5 parents)Equity (Company account)116 GBP2022-12-31Officer 1998-09-14 ~ 2007-09-14IIF 152 - Director → ME 1999-06-25 ~ 2001-07-23IIF 18 - Secretary → ME
- 15 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2004-07-27 ~ 2007-09-14IIF 127 - Director → ME
- 16 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2004-07-27 ~ 2007-09-14IIF 144 - Director → ME
- 17TANDEMLANE LIMITED - 1988-02-17 Minton Place, Station Road, SwindonActive Corporate (5 parents)Equity (Company account)496 GBP2023-12-31Officer 1998-09-14 ~ 2007-09-14IIF 98 - Director → ME 1999-06-25 ~ 2001-07-23IIF 8 - Secretary → ME
- 18BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23APH (1994) LIMITED - 1994-08-24SUPERTWICE SERVICES LIMITED - 1994-06-21 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 9 offsprings)Officer 1996-09-25 ~ 1998-10-09IIF 9 - Secretary → ME
- 19
BCW DEBT CAPITAL LLP
- nowBCW DEBT CAPITAL PARTNERS LLP - 2016-03-07 The Gables Halls Lane, Waltham St Lawrence, Reading, BerkshireDissolved Corporate (2 parents)Officer 2008-02-19 ~ 2008-03-19IIF 80 - LLP Designated Member → ME - 20ROXYPORT LIMITED - 1994-02-14 Arlington House, Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)Officer 2001-12-14 ~ 2007-09-14IIF 148 - Director → ME 1999-06-25 ~ 2001-07-23IIF 47 - Secretary → ME
- 21BELLSTAR PROPERTIES LIMITED - 1990-07-25 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 1999-02-01 ~ 2007-09-14IIF 123 - Director → ME 1999-06-25 ~ 2001-07-23IIF 38 - Secretary → ME
- 22ALIGNFIELD LIMITED - 1988-02-22 4th Floor Minton Place, Station Road, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)Equity (Company account)539 GBP2023-12-31Officer 1998-09-14 ~ 2007-09-14IIF 138 - Director → ME 1999-06-25 ~ 2001-07-23IIF 35 - Secretary → ME
- 23 Minton Place, Station Road, SwindonActive Corporate (6 parents)Equity (Company account)56 GBP2024-12-31Officer 1998-09-14 ~ 2007-09-14IIF 116 - Director → ME 1999-06-25 ~ 2001-07-23IIF 45 - Secretary → ME
- 24EVER 1766 LIMITED - 2002-08-08 Manchester Professional Services Limited Level 5, Town Hall Extension, Albert Square, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)267 GBP2023-12-31Officer 2007-01-22 ~ 2007-09-14IIF 145 - Director → ME
- 25CONTINENTAL SHELF 228 LIMITED - 2002-09-05 44 Davies Street, London, EnglandDissolved Corporate (1 parent)Officer 2007-01-22 ~ 2007-09-14IIF 117 - Director → ME
- 26 Minton Place, Station Road, SwindonActive Corporate (5 parents)Equity (Company account)71 GBP2023-12-31Officer 2007-08-16 ~ 2007-09-14IIF 129 - Director → ME
- 27 7 Hillcroft Road, Penn, High Wycombe, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,253 GBP2022-12-31Officer 2006-11-27 ~ 2007-02-05IIF 166 - Director → ME
- 28 Minton Place, Station Road, SwindonActive Corporate (6 parents)Equity (Company account)44 GBP2023-12-31Officer 1998-09-14 ~ 2007-09-14IIF 124 - Director → ME 1999-06-25 ~ 2001-07-23IIF 30 - Secretary → ME
- 29APH (CANLEY) LIMITED - 1993-02-19GOULDITAR NO. 254 LIMITED - 1992-12-07 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 1999-02-01 ~ 2007-09-14IIF 151 - Director → ME 1999-06-25 ~ 2001-07-23IIF 48 - Secretary → ME
- 30 Minton Place, Station Road, SwindonActive Corporate (4 parents)Equity (Company account)353 GBP2023-12-31Officer 1998-09-14 ~ 2007-09-14IIF 132 - Director → ME 1999-06-25 ~ 2001-07-23IIF 6 - Secretary → ME
- 31 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (4 parents, 7 offsprings)Officer 2006-06-30 ~ 2007-06-25IIF 62 - Secretary → ME
- 32 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (3 parents)Officer 2003-03-21 ~ 2007-06-25IIF 33 - Secretary → ME
- 33AEROSOAR LIMITED - 1992-02-06 Minton Place, Station Road, SwindonActive Corporate (4 parents)Equity (Company account)3,155 GBP2023-12-31Officer 2007-01-22 ~ 2007-09-14IIF 101 - Director → ME
- 34GOULDITAR NO.345 LIMITED - 1994-09-22 Nelson House, Central Boulevard Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)Officer 1998-09-14 ~ 2007-09-14IIF 119 - Director → ME 1999-06-25 ~ 2001-07-23IIF 36 - Secretary → ME
- 35 44 Whitfield Street Fitzrovia, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2018-10-02 ~ 2021-12-03IIF 169 - Director → ME
- 36 Level 2, 44 Whitfield Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)525,676 GBP2024-06-30Officer 2019-02-04 ~ 2021-12-10IIF 171 - Director → ME
- 37GOULDITAR NO. 198 LIMITED - 1991-11-28 Minton Place, Station Road, SwindonActive Corporate (9 parents)Equity (Company account)104 GBP2023-12-31Officer 1998-09-14 ~ 2007-09-14IIF 103 - Director → ME 1999-06-25 ~ 2001-07-23IIF 28 - Secretary → ME
- 38HMS (273) LIMITED - 1996-12-19 22 Unit K, Woodville Court Industrial Estate, 22 Woodville Stre, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-303 GBP2024-03-31Officer 1998-09-14 ~ 2003-12-19IIF 133 - Director → ME 1999-06-25 ~ 2001-07-23IIF 65 - Secretary → ME
- 39HOUSEWAY LIMITED - 1982-08-16 Minton Place, Station Road, SwindonActive Corporate (2 parents)Equity (Company account)124 GBP2023-12-31Officer 1999-06-25 ~ 2001-07-23IIF 69 - Secretary → ME
- 40STARPEX LIMITED - 1988-11-17 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 1998-09-14 ~ 2007-09-14IIF 158 - Director → ME 1999-06-25 ~ 2001-07-23IIF 40 - Secretary → ME
- 41DECORHIGH LIMITED - 1997-03-21 Minton Place, Station Road, SwindonActive Corporate (6 parents)Equity (Company account)621 GBP2023-12-31Officer 1998-09-14 ~ 2007-09-14IIF 160 - Director → ME 1999-06-25 ~ 2001-07-23IIF 11 - Secretary → ME
- 42
GOODMAN 123 LIMITED
- nowARLINGTON 123 LIMITED - 2007-06-29GLASGOW BUSINESS PARK LIMITED - 2003-12-05HMS (257) LIMITED - 1995-10-20 C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (3 parents)Officer 1998-09-14 ~ 2007-09-14IIF 110 - Director → ME 1999-06-25 ~ 2001-07-23IIF 19 - Secretary → ME - 43AKELER SERVICES LIMITED - 2007-07-04HACKREMCO (NO.1319) LIMITED - 1998-03-30 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer 2007-01-22 ~ 2007-09-14IIF 115 - Director → ME
- 44ARLINGTON BUSINESS PARKS (READING) LIMITED - 2007-07-10GOULDITAR NO. 264 LIMITED - 1993-08-05 Arlington House, Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)Officer 1999-02-01 ~ 2007-09-14IIF 111 - Director → ME 1998-09-14 ~ 1998-09-28IIF 159 - Director → ME 1999-06-25 ~ 2001-07-23IIF 32 - Secretary → ME
- 45ARLINGTON BUSINESS PARKS LIMITED - 2007-07-10ARLINGTON PROPERTY SERVICES LIMITED - 1988-03-11PORCHGABLE LIMITED - 1980-12-31 Arlington House, Arlington Business Park, Theale, Reading BerkshireDissolved Corporate (4 parents)Officer 1999-02-01 ~ 2007-09-14IIF 90 - Director → ME 1998-09-14 ~ 1998-09-28IIF 162 - Director → ME 1999-06-25 ~ 2001-07-23IIF 43 - Secretary → ME
- 46ARLINGTON BUSINESS SERVICES LIMITED - 2007-07-04ARLINGTON PROPERTY SERVICES LIMITED - 1998-09-03ARLINGTON ESTATE MANAGEMENT SERVICES LIMITED - 1992-05-18ARLINGTON PROPERTY DEVELOPMENTS (MANAGEMENT) LIMITED - 1992-04-06GOULDITAR NO. 105 LIMITED - 1991-01-14 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 1992-03-31 ~ 1998-02-19IIF 118 - Director → ME 1996-09-25 ~ 2007-06-25IIF 49 - Secretary → ME
- 47ARLINGTON DEVELOPMENT MANAGEMENT LIMITED - 2007-07-04 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer 1998-07-15 ~ 2007-06-25IIF 72 - Secretary → ME
- 48ARLINGTON INDUSTRIAL PARKS LIMITED - 2007-07-10ARLINGTON INDUSTRIAL ESTATES LIMITED - 1989-03-10 Nelson House, Central Boulevard Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)Officer 1998-09-14 ~ 2007-09-14IIF 154 - Director → ME 1999-06-25 ~ 2001-07-23IIF 7 - Secretary → ME
- 49ARLINGTON (KETTERING) LIMITED - 2007-07-10GOULDITAR NO. 77 LIMITED - 1989-09-19 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 1998-09-14 ~ 2007-09-14IIF 135 - Director → ME 1999-06-25 ~ 2001-07-23IIF 34 - Secretary → ME
- 50DOLLHURST LIMITED - 2022-09-12 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2006-06-30 ~ 2007-06-25IIF 76 - Secretary → ME
- 51ARLINGTON NET SERVICES LTD - 2007-07-05ARLINGTON NET LTD - 2004-06-25ARLINGTONONLINE LIMITED - 2004-02-17 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer 2000-03-27 ~ 2004-04-08IIF 139 - Director → ME 2000-03-27 ~ 2007-06-25IIF 73 - Secretary → ME
- 52ARLINGTON PROPERTY ADVISER LIMITED - 2007-07-04OCEANROAM LIMITED - 2003-03-05 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (6 parents)Officer 2003-02-28 ~ 2007-09-14IIF 87 - Director → ME 2003-02-28 ~ 2007-06-25IIF 67 - Secretary → ME
- 53ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21ARLINGTON SECURITIES PLC - 1998-10-07ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17MAGNACROWN LIMITED - 1980-12-31 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 1999-02-01 ~ 2007-09-14IIF 150 - Director → ME 1996-09-25 ~ 2007-06-25IIF 68 - Secretary → ME
- 54ARLINGTON PROPERTY HOLDINGS (1993) LIMITED - 2007-07-10ARLINGTON PROPERTY HOLDINGS LIMITED - 1993-03-01GOULDITAR NO. 170 LIMITED - 1991-09-24 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents, 4 offsprings)Officer 1999-02-01 ~ 2007-09-14IIF 88 - Director → ME 1998-09-14 ~ 1998-09-28IIF 114 - Director → ME 1999-06-25 ~ 2001-07-23IIF 42 - Secretary → ME
- 55ARLINGTON PROPERTY INVESTMENTS LIMITED - 2007-07-10ARLINGTON PROPERTY DEVELOPMENTS (SOUTHERN) LIMITED - 2003-12-11SOLENT BUSINESS PARK (SOLENT CENTRE) LIMITED - 1994-06-13GOULDITAR NO. 332 LIMITED - 1994-03-09 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 1998-09-14 ~ 2007-09-14IIF 102 - Director → ME 1999-06-25 ~ 2001-07-23IIF 21 - Secretary → ME
- 56AKELER PROPERTY MANAGEMENT LIMITED - 2007-07-04EURO OFFICE SOLUTIONS LIMITED - 2003-01-31BROOMCO (2539) LIMITED - 2001-05-16 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer 2007-01-22 ~ 2007-09-14IIF 122 - Director → ME
- 57ARLINGTON PROPERTY MANAGEMENT LIMITED - 2007-07-10PILLAR PROPERTY DEVELOPMENTS LIMITED - 1991-10-11HACKREMCO (NO. 612) LIMITED - 1991-01-22 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 1998-09-14 ~ 2007-09-14IIF 157 - Director → ME 1999-06-25 ~ 2001-07-23IIF 22 - Secretary → ME
- 58ARLINGTON PROPERTY SERVICES LTD - 2007-07-04ARLINGTON SECURITIES OPERATIONS LIMITED - 2004-06-28ARLINGTON SECURITIES LIMITED - 2003-12-11ARLINGTON SECURITIES (2003) LIMITED - 2003-06-02ARLINGTON SECURITIES PLC - 2003-05-09ACTIONFORECAST PUBLIC LIMITED COMPANY - 1998-10-07 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (9 parents, 12 offsprings)Officer 1999-02-24 ~ 2007-06-25IIF 37 - Secretary → ME
- 59AKELER PROPERTY SERVICES LIMITED. - 2007-07-18TINKERDALE LIMITED - 2003-03-20 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2007-01-22 ~ 2007-09-14IIF 89 - Director → ME
- 60ARLINGTON SECURITIES OPERATIONS LTD - 2007-07-05ARLINGTON PROPERTY SERVICES LIMITED - 2004-06-28ARLINGTON BUSINESS SERVICES LIMITED - 1998-09-03YARDLARCH LIMITED - 1986-01-15 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 1998-09-14 ~ 2007-09-14IIF 104 - Director → ME 1999-06-25 ~ 2001-07-23IIF 27 - Secretary → ME 1998-08-05 ~ 1998-09-04IIF 20 - Secretary → ME
- 61ARLINGTON SQUARE BRACKNELL LIMITED - 2007-07-10APH (BRACKNELL) LIMITED - 1993-05-10GOULDITAR NO. 189 LIMITED - 1991-11-01 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 1998-09-14 ~ 2007-09-14IIF 126 - Director → ME 1999-06-25 ~ 2001-07-23IIF 10 - Secretary → ME
- 62DOLLMIST LIMITED - 2021-04-30 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2006-06-30 ~ 2007-06-25IIF 70 - Secretary → ME
- 63
GOODMAN UK LIMITED
- nowARLINGTON SECURITIES LIMITED - 2007-07-02ARLINGTON SECURITIES PLC - 2005-12-16ARLINGTON SECURITIES LIMITED - 2005-07-29EAST FLIGHT LIMITED - 2003-12-11INTERCEDE 1357 LIMITED - 1998-09-29 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (7 parents, 8 offsprings)Officer 1999-12-02 ~ 2007-06-25IIF 3 - Secretary → ME - 64GOODMAN PENSION SCHEME TRUSTEES (UK) LIMITED - 2007-10-18ARLINGTON PENSION SCHEME TRUSTEES LIMITED - 2007-07-10START HOLD LIMITED - 1989-04-12 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (5 parents)Officer 1995-09-01 ~ 2007-09-14IIF 146 - Director → ME 1999-10-08 ~ 2007-06-25IIF 79 - Secretary → ME
- 65FLAMELINK LIMITED - 1984-11-20 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer 1999-02-01 ~ 2007-09-14IIF 140 - Director → ME 1999-06-25 ~ 2001-07-23IIF 60 - Secretary → ME
- 66 Minton Place, Station Road, SwindonActive Corporate (6 parents)Equity (Company account)691 GBP2023-12-31Officer 2001-01-22 ~ 2007-09-14IIF 149 - Director → ME 2001-01-22 ~ 2001-07-23IIF 66 - Secretary → ME
- 67APH (MANOR ROAD) LIMITED - 1994-03-23GOULDITAR NO. 195 LIMITED - 1992-02-06 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer 1999-02-01 ~ 2007-09-14IIF 97 - Director → ME 1999-06-25 ~ 2001-07-23IIF 64 - Secretary → ME
- 68 Minton Place, Station Road, SwindonActive Corporate (8 parents)Equity (Company account)355 GBP2023-12-31Officer 1998-09-14 ~ 2007-09-14IIF 156 - Director → ME 1999-06-25 ~ 2001-07-23IIF 17 - Secretary → ME
- 69 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2006-09-08 ~ 2007-06-25IIF 53 - Secretary → ME
- 70 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2006-09-08 ~ 2007-06-25IIF 54 - Secretary → ME
- 71
KAS NOMINEES LIMITED
- nowHACKREMCO (NO.753) LIMITED - 1992-06-08 Broadwalk House, 5 Appold Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2006-02-27 ~ 2007-01-08IIF 167 - Director → ME - 72
KCG EUROPE LIMITED
- nowKNIGHT CAPITAL EUROPE LIMITED - 2013-07-01KNIGHT EQUITY MARKETS INTERNATIONAL LIMITED - 2009-05-14KNIGHT SECURITIES INTERNATIONAL LTD. - 2004-05-12KNIGHT SECURITIES INTERNATIONAL LIMITED - 1999-03-05 Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2017-07-20 ~ 2018-05-16IIF 170 - Director → ME - 73 Minton Place, Station Road, SwindonActive Corporate (5 parents)Equity (Company account)237 GBP2023-12-31Officer 1998-09-14 ~ 2007-09-14IIF 107 - Director → ME 1999-06-25 ~ 2001-07-23IIF 29 - Secretary → ME
- 74GOULDITAR NO. 333 LIMITED - 1994-03-08 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 1999-02-01 ~ 2007-09-14IIF 153 - Director → ME 1999-06-25 ~ 2001-07-23IIF 31 - Secretary → ME
- 75LEEDS VALLEY PARK MANAGEMENT LIMITED - 2003-08-06BROOMCO (3102) LIMITED - 2003-04-03 5 New Street Square, LondonActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)38,786 GBP2015-12-31Officer 2007-01-22 ~ 2007-09-14IIF 109 - Director → ME
- 76GOULDITAR NO.344 LIMITED - 1995-09-11 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (3 parents)Officer 1998-09-14 ~ 2007-09-14IIF 125 - Director → ME 1999-06-25 ~ 2001-07-23IIF 25 - Secretary → ME
- 77 Minton Place, Station Road, SwindonActive Corporate (6 parents)Equity (Company account)46 GBP2023-12-31Officer 2001-08-10 ~ 2007-09-14IIF 108 - Director → ME
- 78MANCHESTER BUSINESS PARK (PLOT 1000) LIMITED - 2001-11-02 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (3 parents)Officer 2001-10-04 ~ 2007-09-14IIF 134 - Director → ME
- 79
MICROBIOMEUK LIMITED
- nowSECURED PROPERTY DEVELOPMENTS (SCARBOROUGH) LIMITED - 2024-05-10 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)57 GBP2024-12-31Officer 2010-03-30 ~ 2015-08-13IIF 82 - Director → ME - 80API (NO 30) LIMITED - 2007-04-16 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2002-10-04 ~ 2007-09-14IIF 131 - Director → ME
- 81MOLLYROE LIMITED - 2024-05-07SPD DISCOUNT LIMITED - 2024-02-11CHOULARTON DISCOUNT LIMITED - 1992-03-02EASEWAY LIMITED - 1989-02-28 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)11,068 GBP2024-12-31Officer 2010-03-20 ~ 2015-08-13IIF 83 - Director → ME
- 82
MOLLYROE PLC
- nowSECURED PROPERTY DEVELOPMENTS PLC - 2024-05-11 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2010-03-30 ~ 2015-07-31IIF 84 - Director → ME - 83 Minton Place, Station Road, SwindonActive Corporate (12 parents)Equity (Company account)40 GBP2023-12-31Officer 2004-10-22 ~ 2007-09-14IIF 121 - Director → ME
- 84FILICO LIMITED - 1984-07-19 5 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)102 GBP2023-12-31Officer 1998-09-14 ~ 2002-02-01IIF 106 - Director → ME 1999-06-25 ~ 2002-02-01IIF 71 - Secretary → ME
- 85 7 Hillcroft Road, Penn, High Wycombe, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,432 GBP2022-12-31Officer 2006-11-27 ~ 2007-02-05IIF 155 - Director → ME
- 86 Minton Place, Station Road, SwindonActive Corporate (7 parents)Equity (Company account)114 GBP2023-12-31Officer 1998-09-14 ~ 2007-09-14IIF 93 - Director → ME 1999-06-25 ~ 2001-07-23IIF 77 - Secretary → ME
- 87 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2000-04-03 ~ 2007-09-14IIF 142 - Director → ME 1999-06-25 ~ 2001-07-23IIF 5 - Secretary → ME
- 88GOULDITAR NO. 415 LIMITED - 1995-04-12 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents, 1 offspring)Officer 2000-04-03 ~ 2007-09-14IIF 94 - Director → ME 1995-04-11 ~ 1995-04-20IIF 58 - Director → ME 1999-06-25 ~ 2001-07-23IIF 1 - Secretary → ME
- 89 Minton Place, Station Road, SwindonActive Corporate (7 parents)Equity (Company account)140 GBP2023-12-31Officer 1998-09-14 ~ 2007-09-14IIF 143 - Director → ME 1995-04-12 ~ 1995-04-20IIF 57 - Director → ME 1999-06-25 ~ 2001-07-23IIF 78 - Secretary → ME
- 90APH (COWLEY) LIMITED - 1992-12-11GOULDITAR NO. 213 LIMITED - 1992-02-06 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 1999-02-01 ~ 2007-09-14IIF 91 - Director → ME 1995-04-12 ~ 1995-04-20IIF 59 - Director → ME 1999-06-25 ~ 2001-07-23IIF 26 - Secretary → ME
- 91KIDJUNE LIMITED - 1999-01-08 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer 1999-08-19 ~ 2007-06-25IIF 63 - Secretary → ME
- 92GOULDITAR NO. 363 LIMITED - 1994-06-27 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (5 parents)Officer 1999-02-01 ~ 2007-09-14IIF 86 - Director → ME 1999-06-25 ~ 2001-07-23IIF 2 - Secretary → ME
- 93EASYDEFINE LIMITED - 2000-10-04 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2004-05-25 ~ 2007-06-25IIF 23 - Secretary → ME
- 94 10 Fenchurch Avenue, London, England, EnglandActive Corporate (4 parents)Officer 2004-05-25 ~ 2007-06-25IIF 75 - Secretary → ME
- 95BZW GLOBAL INVESTORS LIMITED - 1997-12-02BARCLEAR LIMITED - 1995-10-18BARINT K LIMITED - 1987-05-28 Bow Bells House, 1 Bread Street, LondonDissolved Corporate (3 parents)Officer 2004-05-25 ~ 2007-06-25IIF 16 - Secretary → ME
- 96NORHAM HOUSE 1081 LIMITED - 2006-10-02 9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2007-01-22 ~ 2007-09-14IIF 163 - Director → ME
- 97 Minton Place, Station Road, SwindonActive Corporate (4 parents)Equity (Company account)36 GBP2023-12-31Officer 2006-12-20 ~ 2007-09-14IIF 95 - Director → ME
- 983150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-263150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27ISHARES LIMITED - 1999-12-07 Berkeley Square House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer 2004-05-25 ~ 2007-07-31IIF 12 - Secretary → ME
- 99BARSHELFCO (BM NO.6) LIMITED - 1999-03-02N.H. GEOTECH FINANCE LIMITED - 1998-08-27NEW HOLLAND FINANCE LIMITED - 1994-09-01FIATAGRI FINANCE LIMITED - 1993-03-19N.H. GEOTECH FINANCE LIMITED - 1991-09-01 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2004-05-25 ~ 2007-06-25IIF 61 - Secretary → ME
- 100 Bow Bells House, 1 Bread Street, LondonDissolved Corporate (3 parents)Officer 2007-01-11 ~ 2007-06-25IIF 15 - Secretary → ME
- 101NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12 Bow Bells House, 1 Bread Street, LondonDissolved Corporate (3 parents)Officer 2004-05-25 ~ 2007-06-25IIF 14 - Secretary → ME
- 102 St James Court, St James Parade, BristolDissolved Corporate (2 parents)Equity (Company account)148,614 GBP2020-03-31Officer 2008-04-27 ~ 2015-03-31IIF 164 - Director → ME 2015-03-31 ~ 2018-02-28IIF 168 - Director → ME 2008-04-27 ~ 2015-03-31IIF 56 - Secretary → ME
- 103
SBP MANAGEMENT LIMITED
- nowDRAWKENT LIMITED - 1986-07-23 Minton Place, Station Road, SwindonActive Corporate (7 parents)Equity (Company account)406 GBP2023-12-31Officer 1998-09-14 ~ 2007-09-14IIF 92 - Director → ME 1999-06-25 ~ 2001-07-23IIF 74 - Secretary → ME - 104LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25 Minton Place, Station Road, SwindonActive Corporate (4 parents)Equity (Company account)33 GBP2023-12-31Officer 1998-09-14 ~ 2007-09-14IIF 136 - Director → ME 1999-06-25 ~ 2001-07-23IIF 39 - Secretary → ME
- 105 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (3 parents)Officer 1999-02-01 ~ 2007-09-14IIF 112 - Director → ME 1999-06-25 ~ 2001-07-23IIF 4 - Secretary → ME
- 106 Minton Place, Station Road, SwindonActive Corporate (4 parents)Equity (Company account)87 GBP2023-12-31Officer 2003-06-23 ~ 2007-09-14IIF 161 - Director → ME
- 107 C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandActive Corporate (2 parents)Equity (Company account)80 GBP2024-08-31Officer 2010-02-17 ~ 2015-02-18IIF 81 - Director → ME
- 108 Minton Place, Station Road, SwindonActive Corporate (8 parents)Equity (Company account)760 GBP2023-12-31Officer 2003-11-18 ~ 2007-09-14IIF 130 - Director → ME
- 109
VFSS (UK) LIMITED
- nowGETCO EUROPE LIMITED - 2018-04-26 Ropemaker Place, 25 Ropemaker Street, London, EnglandActive Corporate (4 parents)Officer 2017-07-10 ~ 2018-04-26IIF 172 - Director → ME - 110 21 St Thomas Street, BristolDissolved Corporate (4 parents)Officer 2005-09-02 ~ 2005-09-29IIF 41 - Secretary → ME
- 111 21 St Thomas Street, BristolDissolved Corporate (4 parents)Officer 2005-09-02 ~ 2005-09-29IIF 24 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.