1
THE BIG YELLOW HOLDING COMPANY LIMITED
- 2000-03-31
03625199CUBIC SELF STORAGE LIMITED
- 1999-01-12
03625199STORE STUFF LIMITED - 1998-09-09
Unit 2, The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (26 parents, 16 offsprings)
Officer
1998-09-25 ~ 2000-04-13
IIF 103 - Director → ME
2
BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED
- now 02870913ROXYPORT LIMITED - 1994-02-14
Arlington House, Arlington Business Park, Theale, Reading
Dissolved Corporate (25 parents)
Officer
1999-02-10 ~ 2001-06-08
IIF 100 - Director → ME
3
BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED
- now 02604060ROACHCROFT LIMITED - 1991-05-17
Westbourne Block Management, 9 Spring Street, London, England
Active Corporate (24 parents)
Officer
1997-07-01 ~ 2004-09-30
IIF 61 - Director → ME
2005-02-01 ~ 2011-05-03
IIF 47 - Director → ME
4
BUCHANAN REAL ESTATE PLC - now
HENDERSON BUCHANAN PLC
- 2017-04-03
01551527GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
KINGSHIRE LIMITED - 1989-05-31
9th Floor 201, Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
1998-08-13 ~ 2005-01-14
IIF 46 - Director → ME
2002-10-14 ~ 2005-01-14
IIF 90 - Director → ME
5
COLONNADES SIXTEEN LIMITED - now
TRUST UNION PROPERTIES (NUMBER SIXTEEN) LIMITED
- 2023-08-17
02415806 Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
Active Corporate (13 parents)
Officer
2005-02-01 ~ 2022-06-24
IIF 101 - Director → ME
1995-07-06 ~ 2004-09-30
IIF 73 - Director → ME
6
DIGBY MANSIONS (39-58A) RESIDENTS ASSOCIATION LIMITED
- now 03210039CATCHSTRONG LIMITED - 1996-06-26
102 Fulham Palace Road, London, England
Active Corporate (30 parents)
Officer
1998-04-02 ~ 2000-04-12
IIF 91 - Director → ME
1998-04-02 ~ 2000-04-12
IIF 107 - Secretary → ME
7
EPIC (CASPAR) HOLDINGS LIMITED
- now 05109160 4th Floor 40 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2004-07-20 ~ 2005-01-27
IIF 69 - Director → ME
8
EPIC (CASPAR) OPTIONS LIMITED
- now 05164757 4th Floor, 40 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2004-07-08 ~ 2005-01-27
IIF 51 - Director → ME
9
4th Floor 40 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2004-07-08 ~ 2005-01-27
IIF 60 - Director → ME
10
F.G.H. (NEWCASTLE) LIMITED
- now 01466619LAMPION LIMITED - 1980-12-31
13 Woodstock Street, London, England
Active Corporate (14 parents)
Officer
2005-02-01 ~ now
IIF 32 - Director → ME
1997-09-23 ~ 2004-09-30
IIF 52 - Director → ME
11
FGH DEVELOPMENTS (ABERDEEN) LIMITED
SC068799 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents)
Officer
1997-09-23 ~ 2004-09-30
IIF 98 - Director → ME
2005-02-01 ~ now
IIF 9 - Director → ME
12
F.G.H. (LIVINGSTON) LIMITED - 1982-01-26
TOLET LIMITED - 1980-12-31
13 Woodstock Street, London, England
Active Corporate (10 parents)
Officer
1997-09-23 ~ 2004-09-30
IIF 94 - Director → ME
2005-02-01 ~ now
IIF 13 - Director → ME
13
HENDERSON (BUCHANAN GALLERIES) LIMITED
- now 03229742AMP (BUCHANAN GALLERIES) LIMITED
- 2003-12-15
03229742A.M.P (BUCHANAN GALLERIES) LIMITED - 1996-10-18
SHELFCO (NO.1222) LIMITED - 1996-09-30
9th Floor 201, Bishopsgate, London
Dissolved Corporate (18 parents)
Officer
2003-01-29 ~ 2005-01-14
IIF 64 - Director → ME
1998-08-13 ~ 2002-02-28
IIF 99 - Director → ME
14
HENDERSON CASPAR LP GENERAL PARTNER LIMITED
- now SC270225HENDERSON CASPER LP GENERAL PARTNER LIMITED - 2004-08-06
LOTHIAN SHELF (213) LIMITED - 2004-07-26
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (10 parents)
Officer
2004-08-20 ~ 2004-12-01
IIF 66 - Director → ME
15
MULTI LET INDUSTRIAL (HASTINGWOOD) LIMITED
14170222 1st Floor 13 Woodstock Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-06-14 ~ dissolved
IIF 43 - Director → ME
16
MULTI LET INDUSTRIAL (HOLDINGS) LIMITED
14169623 1st Floor 13 Woodstock Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-06-13 ~ dissolved
IIF 44 - Director → ME
17
COMPUTER GAMES LIMITED - 1994-12-19
TREEHURST LIMITED - 1992-09-17
13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
1997-09-23 ~ 2004-09-30
IIF 93 - Director → ME
2005-02-01 ~ now
IIF 17 - Director → ME
18
NEW ENGLAND (SOUTHERN) LIMITED
- now 01787371PRIMOAK LIMITED - 1984-07-03
13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
1997-09-23 ~ 2004-09-30
IIF 95 - Director → ME
2005-02-01 ~ now
IIF 14 - Director → ME
19
NEW ENGLAND DEVELOPMENTS LIMITED
01385909 13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
2005-02-01 ~ now
IIF 21 - Director → ME
1997-09-23 ~ 2004-09-30
IIF 55 - Director → ME
20
NEW ENGLAND INVESTMENTS LIMITED
- now 02613905ASSISTCHANGE LIMITED - 1991-09-04
13 Woodstock Street, London, England
Active Corporate (10 parents)
Officer
2005-02-01 ~ now
IIF 12 - Director → ME
1997-09-23 ~ 2004-09-30
IIF 59 - Director → ME
21
NEW ENGLAND PROPERTIES LIMITED
- now 00788895NEW ENGLAND PROPERTIES PLC
- 2002-08-15
00788895CHARLES BOOTH PUBLIC LIMITED COMPANY - 1983-09-26
13 Woodstock Street, London, England
Active Corporate (23 parents, 9 offsprings)
Officer
1997-09-23 ~ 2004-09-30
IIF 74 - Director → ME
2005-02-01 ~ now
IIF 7 - Director → ME
22
NEW ENGLAND RETAIL PROPERTIES LIMITED
- now 01447221NEW ENGLAND (NORTHERN) LIMITED - 1991-08-21
VASTCITY LIMITED - 1979-12-31
13 Woodstock Street, London, England
Active Corporate (14 parents)
Officer
1997-09-23 ~ 2004-09-30
IIF 50 - Director → ME
2005-02-01 ~ now
IIF 28 - Director → ME
23
PEARL (MARTINEAU PHASE 2) LIMITED - now
HENDERSON (MARTINEAU PHASE 2) LIMITED
- 2005-04-06
03775171 1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (21 parents)
Officer
1999-05-17 ~ 2005-01-14
IIF 84 - Director → ME
24
POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC
08534332 16 Palace Street, London
Active Corporate (10 parents)
Officer
2013-06-07 ~ 2022-04-07
IIF 104 - Director → ME
25
PRADERA LIMITED - now
PRADERA-AM LIMITED - 2015-04-09
3rd Floor 345 Oxford Street, London, England
Active Corporate (35 parents, 7 offsprings)
Officer
2004-02-04 ~ 2005-03-01
IIF 72 - Director → ME
26
RICHMOND ICE RINK LIMITED
- now 00275066SPORTS-DROME LIMITED - 1980-12-31
243 Knightsbridge, London
Dissolved Corporate (13 parents)
Officer
1993-05-14 ~ 1994-10-01
IIF 106 - Director → ME
27
KOGAN (FAIRFORD HOMES) LIMITED - 1992-09-17
13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
1997-09-23 ~ 2004-09-30
IIF 97 - Director → ME
2005-02-01 ~ now
IIF 34 - Director → ME
28
13 Woodstock Street, London, England
Active Corporate (14 parents)
Officer
2005-02-01 ~ now
IIF 2 - Director → ME
1998-06-30 ~ 2004-09-30
IIF 89 - Director → ME
29
MAWLAW 18 LIMITED - 1991-11-21
13 Woodstock Street, London, England
Active Corporate (15 parents)
Officer
2005-02-01 ~ now
IIF 4 - Director → ME
1998-06-30 ~ 2004-09-30
IIF 86 - Director → ME
30
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Officer
1997-09-23 ~ 2003-09-26
IIF 67 - Director → ME
31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (50 parents)
Officer
2005-08-01 ~ now
IIF 105 - LLP Member → ME
32
CLAYFORM PROPERTIES LIMITED
- 1997-08-20
02826672DEVELOPMENT SECURITIES LIMITED - 1993-07-27
BADGESUBMIT ENTERPRISES LIMITED - 1993-07-13
13 Woodstock Street, London, England
Active Corporate (20 parents)
Officer
2005-02-01 ~ now
IIF 5 - Director → ME
1997-07-01 ~ 2004-09-30
IIF 71 - Director → ME
33
THE PROPERTY INVESTMENT TRUST LIMITED
- now 02415846TRUST UNION PROPERTIES (NUMBER ONE) LIMITED
- 1996-12-20
02415846 13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
1995-07-06 ~ 2004-09-30
IIF 88 - Director → ME
2005-02-01 ~ now
IIF 26 - Director → ME
34
THE REAL ESTATE INVESTMENT TRUST LIMITED
- now 02416015TRUST UNION PROPERTIES (NUMBER TWO) LIMITED
- 1997-05-21
02416015 13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
2005-02-01 ~ now
IIF 23 - Director → ME
1995-07-06 ~ 2004-09-30
IIF 92 - Director → ME
35
THE TERRA PROPERTY INVESTMENT TRUST LIMITED
- now 02415843TRUST UNION PROPERTIES (NUMBER THREE) LIMITED
- 1997-05-21
02415843 13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
2005-02-01 ~ now
IIF 30 - Director → ME
1995-07-06 ~ 2004-09-30
IIF 87 - Director → ME
36
13 Woodstock Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
1997-09-23 ~ 2004-09-30
IIF 54 - Director → ME
2005-02-01 ~ now
IIF 3 - Director → ME
37
13 Woodstock Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2005-01-31 ~ now
IIF 20 - Director → ME
1997-11-28 ~ 2004-09-30
IIF 42 - Director → ME
38
TRUST UNION FINANCE LIMITED
- now 01233998TRUSHELFCO (NO.65) LIMITED - 1976-12-31
13 Woodstock Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
1997-09-23 ~ 2004-09-30
IIF 75 - Director → ME
2005-02-01 ~ now
IIF 6 - Director → ME
39
TRUST UNION PROPERTIES (BAYSWATER) LIMITED
- now 02416030TRUST UNION PROPERTIES (LATHE) LIMITED
- 1999-05-13
02416030TRUST UNION PROPERTIES (NUMBER NINETEEN) LIMITED
- 1997-07-24
02416030 13 Woodstock Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2005-02-01 ~ now
IIF 35 - Director → ME
1995-07-06 ~ 2004-09-30
IIF 82 - Director → ME
40
TRUST UNION PROPERTIES (CARDIFF) LIMITED
- now 02415772TRUST UNION PROPERTIES (NUMBER TWENTY) LIMITED
- 1997-01-29
02415772 13 Woodstock Street, London, England
Active Corporate (11 parents)
Officer
1995-07-06 ~ 2004-09-30
IIF 68 - Director → ME
2005-02-01 ~ now
IIF 19 - Director → ME
41
TRUST UNION PROPERTIES (NUMBER EIGHT) LIMITED
02416019 13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
1995-07-06 ~ 2004-09-30
IIF 80 - Director → ME
2005-02-01 ~ now
IIF 40 - Director → ME
42
TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITED
02415768 13 Woodstock Street, London, England
Active Corporate (8 parents)
Officer
1995-07-06 ~ 2004-09-30
IIF 53 - Director → ME
2005-02-01 ~ now
IIF 18 - Director → ME
43
TRUST UNION PROPERTIES (NUMBER ELEVEN) LIMITED
02415830 13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
1995-07-06 ~ 2004-09-30
IIF 70 - Director → ME
2005-02-01 ~ now
IIF 25 - Director → ME
44
TRUST UNION PROPERTIES (NUMBER FIFTEEN) LIMITED
02416026 13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
1995-07-06 ~ 2004-09-30
IIF 63 - Director → ME
2005-02-01 ~ now
IIF 39 - Director → ME
45
TRUST UNION PROPERTIES (NUMBER FIVE) LIMITED
02415839 13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
2005-02-01 ~ now
IIF 36 - Director → ME
1995-07-06 ~ 2004-09-30
IIF 102 - Director → ME
46
TRUST UNION PROPERTIES (NUMBER FOURTEEN) LIMITED
02416024 13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
1995-07-06 ~ 2004-09-30
IIF 81 - Director → ME
2005-02-01 ~ now
IIF 33 - Director → ME
47
TRUST UNION PROPERTIES (NUMBER NINE) LIMITED
02415833 13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
1995-07-06 ~ 2004-09-30
IIF 76 - Director → ME
2005-02-01 ~ now
IIF 37 - Director → ME
48
TRUST UNION PROPERTIES (NUMBER SEVEN) LIMITED
02415836 13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
2005-02-01 ~ now
IIF 27 - Director → ME
1995-07-06 ~ 2004-09-30
IIF 96 - Director → ME
49
TRUST UNION PROPERTIES (NUMBER SEVENTEEN) LIMITED
02416027 13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
1995-07-06 ~ 2004-09-30
IIF 49 - Director → ME
2005-02-01 ~ now
IIF 31 - Director → ME
50
TRUST UNION PROPERTIES (NUMBER SIX) LIMITED
02416018 13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
2005-02-01 ~ now
IIF 10 - Director → ME
1995-07-06 ~ 2004-09-30
IIF 48 - Director → ME
51
TRUST UNION PROPERTIES (NUMBER TEN) LIMITED
02416021 13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
2005-02-01 ~ now
IIF 16 - Director → ME
1995-07-06 ~ 2004-09-30
IIF 85 - Director → ME
52
TRUST UNION PROPERTIES (NUMBER THIRTEEN) LIMITED
02415818 13 Woodstock Street, London, England
Active Corporate (8 parents)
Officer
2005-02-01 ~ now
IIF 24 - Director → ME
1995-07-06 ~ 2004-09-30
IIF 77 - Director → ME
53
TRUST UNION PROPERTIES (NUMBER TWELVE) LIMITED
02416022 13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
1995-07-06 ~ 2004-09-30
IIF 62 - Director → ME
2005-02-01 ~ now
IIF 29 - Director → ME
54
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED
- now 02416036TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED - 1997-07-24
13 Woodstock Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
1998-01-30 ~ 2004-09-30
IIF 79 - Director → ME
2005-02-01 ~ now
IIF 15 - Director → ME
55
TRUST UNION PROPERTIES (NUMBER TWENTY-TWO) LIMITED
02415765 13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
1995-07-06 ~ 2004-09-30
IIF 83 - Director → ME
2005-02-01 ~ now
IIF 22 - Director → ME
56
TRUST UNION PROPERTIES (SOUTH BANK) LIMITED
02420097 13 Woodstock Street, London, England
Active Corporate (17 parents)
Officer
2005-02-01 ~ now
IIF 1 - Director → ME
1997-09-23 ~ 2004-09-30
IIF 65 - Director → ME
57
TRUST UNION PROPERTIES (THEALE) LIMITED
- now 02416031TRUST UNION PROPERTIES (NUMBER TWENTY-ONE) LIMITED
- 1997-01-29
02416031 13 Woodstock Street, London, England
Active Corporate (11 parents)
Officer
2005-02-01 ~ now
IIF 41 - Director → ME
1995-07-06 ~ 2004-09-30
IIF 58 - Director → ME
58
TRUST UNION PROPERTIES LIMITED
- now 02134624RELAYWISE LIMITED - 1987-09-28
13 Woodstock Street, London, England
Active Corporate (19 parents)
Officer
2005-02-01 ~ now
IIF 8 - Director → ME
1997-09-23 ~ 2004-09-30
IIF 57 - Director → ME
59
TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED
- now 02365875CHACO INVESTMENTS LIMITED
- 2001-01-22
02365875MASTKIN LIMITED - 1989-04-11
13 Woodstock Street, London, England
Active Corporate (13 parents)
Officer
1998-06-03 ~ 2004-09-30
IIF 78 - Director → ME
2005-02-01 ~ now
IIF 38 - Director → ME
60
TRUST UNION PROPERTY INVESTMENT TRUST LIMITED
- now 02416017TRUST UNION PROPERTIES (NUMBER FOUR) LIMITED
- 2005-05-24
02416017 13 Woodstock Street, London, England
Active Corporate (8 parents)
Officer
1995-07-06 ~ 2004-09-30
IIF 56 - Director → ME
2005-02-01 ~ now
IIF 11 - Director → ME
61
5th Floor, 100 Wood Street, London
Dissolved Corporate (26 parents)
Officer
2005-02-21 ~ dissolved
IIF 45 - Director → ME