AUSTEN, Jonathan Martin

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Austen, Jonathan Martin
British born in June 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
- Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY, United Kingdom
  IIF 5
- Whiteladyes, Sandy Way, Cobham, Surrey, KT11 2EY
  IIF 6
- 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom
  IIF 7
- 3rd Floor, 10 Bishops Square, London, E1 6EG, England
  IIF 8
- 3rd Floor, 10 Bishops Square, London, E1 6EG, United Kingdom
  IIF 9 IIF 10 IIF 11
- 50 New Bond Street, London, W1S 1BJ, United Kingdom
  IIF 12 IIF 13 IIF 14 (more)
  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
- Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34 IIF 35
- 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom
  IIF 36 IIF 37 IIF 38 (more)
  IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47
Austen, Jonathan Martin
British cfo born in June 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom
  IIF 48 IIF 49 IIF 50 (more)
  IIF 51 IIF 52 IIF 53 IIF 54 IIF 55
Austen, Jonathan Martin
British chartered accountant born in June 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 20 Greyfriars Road, Reading, Berks, RG1 1NL
  IIF 56
- Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
  IIF 57 IIF 58 IIF 59 (more)
  IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
Austen, Jonathan Martin
British cheif financial officer born in June 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 65, High Street, Egham, TW20 9EY, England
  IIF 67
Austen, Jonathan Martin
British chief financial officer born in June 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
  IIF 68
- 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom
  IIF 69 IIF 70 IIF 71 (more)
  IIF 72
- Swan Court, Kingsbury Crescent, Staines, Middlesex, TW18 3BA
  IIF 73 IIF 74
- Swan Court, Kingsbury Crescent, Staines, Middlesex, TW18 3BA, United Kingdom
  IIF 75
- 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom
  IIF 76 IIF 77 IIF 78 (more)
  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
Austen, Jonathan Martin
British company director born in June 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, 10 Bishops Square, London, E1 6EG, England
  IIF 99 IIF 100 IIF 101 (more)
  IIF 102 IIF 103 IIF 104 IIF 105
- 3rd Floor, 10 Bishops Square, London, E1 6EG, United Kingdom
  IIF 106
- 8th Floor, 1 Fleet Place, London, EC4M 7RA, England
  IIF 107
- The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
  IIF 108
Austen, Jonathan Martin
British director born in June 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 50, New Bond Street, ., London, W1S 1BJ, United Kingdom
  IIF 109
- Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
  IIF 110 IIF 111 IIF 112 (more)
  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 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194
- 1, Portland Place, London, W1B 1PN, England
  IIF 195 IIF 196
- 1, Portland Place, London, W1B 1PN, United Kingdom
  IIF 197
- 33, Holborn, London, EC1N 2HT, England
  IIF 198
- 3rd Floor, 10 Bishops Square, London, E1 6EG, England
  IIF 199 IIF 200 IIF 201 (more)
  IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213
- 50 New Bond Street, London, W1S 1BJ, United Kingdom
  IIF 214 IIF 215 IIF 216 (more)
  IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225
- The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
  IIF 226
Austen, Jonathan Martin
British finace director born in June 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 50 New Bond Street, London, W1S 1BJ, United Kingdom
  IIF 227
Austen, Jonathan Martin
British finance director born in June 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
  IIF 228 IIF 229 IIF 230 (more)
  IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236
- 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom
  IIF 237 IIF 238
- 1, Portland Place, London, England, W1B 1PB, England
  IIF 239 IIF 240 IIF 241
- 1, Portland Place, London, W1B 1PN, United Kingdom
  IIF 242 IIF 243 IIF 244 (more)
  IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253
- 50 New Bond Street, London, W1S 1BJ, United Kingdom
  IIF 254 IIF 255 IIF 256 (more)
  IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324
- 6, Mount Row, London, W1K 3SA
  IIF 325
- Netherton, Langbank, Port Glasgow, Renfrewshire, PA14 6YG
  IIF 326 IIF 327 IIF 328
Austen, Jonathan Martin
British none born in June 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Portland Place, London, W1B 1PN, United Kingdom
  IIF 329
- 50 New Bond Street, London, W1S 1BJ, United Kingdom
  IIF 330 IIF 331
- The Wisley Golf Club Plc, Ripley, Woking, Surrey, GU23 6QU
  IIF 332
Austen, Jon Martin
British born in June 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG
  IIF 333 IIF 334 IIF 335 (more)
  IIF 336
- 4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG, England
  IIF 337
- 4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG, United Kingdom
  IIF 338 IIF 339 IIF 340 (more)
  IIF 341 IIF 342 IIF 343
- Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 344 IIF 345 IIF 346 (more)
  IIF 347 IIF 348 IIF 349 IIF 350
Austen, Jon Martin
British alternate director to vincent john prior born in June 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, 10 Bishops Square, London, E1 6EG, England
  IIF 351 IIF 352 IIF 353 (more)
  IIF 354
- The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
  IIF 355 IIF 356
Austen, Jon Martin
British cheif financial officer born in June 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, 10 Bishops Square, London, E1 6EG, England
  IIF 357
Austen, Jon Martin
British company director born in June 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, 10 Bishops Square, London, E1 6EG, England
  IIF 358 IIF 359 IIF 360 (more)
  IIF 361 IIF 362 IIF 363
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
  IIF 364
Austen, Jon Martin
British director born in June 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG, United Kingdom
  IIF 365
- 3rd Floor, 10 Bishops Square, London, E1 6EG, England
  IIF 366 IIF 367 IIF 368 (more)
  IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381
- 8, Sackville Street, London, W1S 3DG, England
  IIF 382
Austen, Jon Martin
British financial director born in June 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, 10 Bishops Square, London, E1 6EG, England
  IIF 383
- The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
  IIF 384
Austen, Jonathan Martin
born in June 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
  IIF 385
Austen, Jonathan Martin
British director born in June 1958
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, 10 Bishops Square, London, E1 6EG, England
  IIF 386
Austen, Jonathan Martin
British born in June 1956
Registered addresses and corresponding companies
- 68 Braxted Park, London, SW16 3AU
  IIF 387
Austen, Jonathan Martin
British chartered accountant born in June 1956
Registered addresses and corresponding companies
- 68 Braxted Park, London, SW16 3AU
  IIF 388 IIF 389 IIF 390 (more)
  IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400
Austen, Jonathan Martin
British chartered accoutnant born in June 1956
Registered addresses and corresponding companies
- 68 Braxted Park, London, SW16 3AU
  IIF 401
Mr Jonathan Martin Austen
British born in June 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom
  IIF 402
Austen, Jonathan Martin
British
Registered addresses and corresponding companies
- Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
  IIF 403
Austen, Jonathan Martin
British director
Registered addresses and corresponding companies
- Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
  IIF 404
Austen, Jonathan Martin
Registered addresses and corresponding companies
- 1, Portland Place, London, W1B 1PN, United Kingdom
  IIF 405 IIF 406 IIF 407

Offspring entities and appointments

Active 52

1
ARNOLD WHITE ESTATES LIMITED
- now 00322585
ARNOLD WHITE LAND & ESTATES LIMITED - 1997-05-13
JOSEPH ARNOLD & SONS LIMITED - 1993-05-07 02819115
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire
Active Corporate (8 parents, 11 offsprings)
Officer
2021-02-01 ~ now
IIF 334 - Director → ME
2
ARNOLD WHITE GROUP LIMITED
02692027
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire
Active Corporate (7 parents, 8 offsprings)
Officer
2021-02-01 ~ now
IIF 336 - Director → ME
3
ARTHUR JV LIMITED
FC042495
22 Grenville Street, St Helier, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2025-06-17 ~ now
IIF 10 - Director → ME
4
ARTHUR MIDCO (JERSEY) LIMITED
FC042584
22 Grenville Street, St Helier, Jersey
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-17 ~ now
IIF 11 - Director → ME
5
ASTRAL LAKE LIMITED
10937590
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2021-02-01 ~ now
IIF 337 - Director → ME
6
AUDLEY CARE COVENTRY LIMITED
- now 06422823
L C HOME CARE LIMITED - 2010-11-25
Swan Court, Kingsbury Crescent, Staines, Middlesex
Dissolved Corporate (6 parents)
Officer
2016-07-01 ~ dissolved
IIF 73 - Director → ME
7
AUDLEY CARE HOLDINGS LIMITED
- now 07280451
AUDLEY HOLLINS HALL HOLDINGS LIMITED - 2010-10-01
Swan Court, Kingsbury Crescent, Staines, Middlesex
Dissolved Corporate (6 parents)
Officer
2016-07-01 ~ dissolved
IIF 74 - Director → ME
8
AW ENERGY LIMITED
- now 12421333 12655030
AW CONNECTIONS LIMITED - 2022-06-09
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2024-05-01 ~ now
IIF 339 - Director → ME
9
AW GEOTHERMAL LIMITED
13473188
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2022-07-18 ~ now
IIF 342 - Director → ME
10
AW RENEWABLES HOLDINGS LIMITED
- now 12655030
AW ENERGY LIMITED
- 2022-06-09 12655030 12421333
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-04-30
Officer
2021-02-01 ~ now
IIF 343 - Director → ME
11
AWE (OWEN) LIMITED
13050501
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-01 ~ now
IIF 340 - Director → ME
12
AWE RENEWABLES LIMITED
- now 08640038
AWE (ILFORD PARK) LIMITED - 2013-12-05
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire
Active Corporate (8 parents)
Officer
2021-02-01 ~ now
IIF 333 - Director → ME
13
BELGRAVE RESIDENTIAL ASSETS LIMITED
- now SC155811
MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21
ADERWOOD LIMITED - 1996-03-11
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ dissolved
IIF 313 - Director → ME
14
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED
SC142783
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ dissolved
IIF 316 - Director → ME
15
CHECKLEY WOOD ENERGY LIMITED
09546640
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-01 ~ now
IIF 341 - Director → ME
16
DA SOLAR LTD
- now 12420159
AW BOREHOLES LIMITED - 2024-08-27
4 Vimy Court, Vimy Road, Leighton Buzzrd, Bedfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2024-09-09 ~ now
IIF 338 - Director → ME
17
DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED
05944292 05945682
50 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2013-06-03 ~ dissolved
IIF 267 - Director → ME
18
DEVCAP PARTNERSHIP 2 NOMINEE LIMITED
05944261 05945679
50 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-03 ~ dissolved
IIF 323 - Director → ME
19
HOLLYLUX LIMITED
03464703
50 New Bond Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ dissolved
IIF 255 - Director → ME
20
MOUNT YORK ESTATES LIMITED
- now 02415684
CATHMINT PROPERTIES LIMITED - 1990-01-30
50 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2009-07-31 ~ dissolved
IIF 228 - Director → ME
21
NE ENERGY ONE LIMITED
08291547
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire
Active Corporate (8 parents)
Officer
2021-02-01 ~ now
IIF 335 - Director → ME
22
PAISLEY PATTERN HOMES LIMITED
SC137211
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ dissolved
IIF 291 - Director → ME
23
PARK CIRCUS REGISTRARS LIMITED
- now SC114933
NEILL CLERK REGISTRARS LIMITED - 1993-04-21
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-06-28 ~ dissolved
IIF 243 - Director → ME
24
PCG RESIDENTIAL LETTINGS (NO.7) LIMITED
03916747 03781502, 03816143, 03827054, 03827073, SC201900, SC220166... (more)
50 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ dissolved
IIF 258 - Director → ME
25
PCG RESIDENTIAL LIMITED
- now SC192250
FIBRERUSK LIMITED - 1999-02-10
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ dissolved
IIF 265 - Director → ME
26
PLATTS EYOT LIMITED
- now 03228048
WESTINCO 2000 LIMITED - 1996-08-30
50 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ dissolved
IIF 279 - Director → ME
27
PORT HAMPTON LIMITED
00981408
50 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ dissolved
IIF 307 - Director → ME
28
SANDY WAY PROPERTY OWNERS COMPANY LIMITED
01411008
Whiteladyes, Sandy Way, Cobham, Surrey
Active Corporate (5 parents)
Officer
2015-08-04 ~ now
IIF 6 - Director → ME
29
SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED
SC289793
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ dissolved
IIF 277 - Director → ME
30
SILVERWOOD COBHAM LLP
OC337773
Lygon Croft, Sandy Way, Cobham, Surrey
Dissolved Corporate (3 parents)
Officer
2008-06-03 ~ dissolved
IIF 385 - LLP Designated Member → ME
31
SOUTH EASTERN RECOVERY II LIMITED
SC130778
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ dissolved
IIF 305 - Director → ME
32
SPATH HOLME LIMITED
00710961
50 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ dissolved
IIF 269 - Director → ME
33
SUPERMARKET INCOME INVESTMENTS UK (MIDCO 10) LIMITED
FC042600
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-24 ~ now
IIF 9 - Director → ME
34
TANNOCHSIDE ESTATES LIMITED
- now 03080954
CENTREBUSH LIMITED - 1995-08-18
50 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ dissolved
IIF 299 - Director → ME
35
TERRACE HILL (AEROPARK) LIMITED
- now 05625158
TERRACE HILL (FARNBOROUGH) PHASE 1 LIMITED - 2006-03-07
MINMAR (737) LIMITED - 2005-11-17 00870509, 02055040, 02055041 ... (more)
1 Portland Place, London
Dissolved Corporate (3 parents)
Officer
2010-10-18 ~ dissolved
IIF 195 - Director → ME
36
TERRACE HILL (BERKELEY NO 1) LIMITED
- now 05362675
CONTINENTAL SHELF 330 LIMITED - 2005-05-03 02954531, 02954543, 02983915 ... (more)
50 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ dissolved
IIF 309 - Director → ME
37
TERRACE HILL (BERKELEY) LIMITED
- now 04037245
DWSCO 2055 LIMITED - 2000-08-03 03920227, 03923307, 05915919 ... (more)
50 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ dissolved
IIF 300 - Director → ME
38
TERRACE HILL (GALASHIELS) NO. 1 LIMITED
05647840 05647842
1 Portland Place, London
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ dissolved
IIF 248 - Director → ME
39
TERRACE HILL (HEATON PARK) MANAGEMENT LIMITED
06935643
1 Portland Place, London
Dissolved Corporate (4 parents)
Officer
2013-06-03 ~ dissolved
IIF 252 - Director → ME
40
TERRACE HILL (PINEWOOD) LIMITED
- now 05171481
DWSCO 2541 LIMITED - 2004-08-10 03920227, 03923307, 05915919 ... (more)
1 Portland Place, London
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ dissolved
IIF 245 - Director → ME
41
TERRACE HILL (RESIDENTIAL DEVELOPMENTS) LIMITED
SC279415
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ dissolved
IIF 303 - Director → ME
42
TERRACE HILL (SWANSEA) LIMITED
- now 03778452
RETRAIN-IT LIMITED - 2003-07-04
1 Portland Place, London, W1 B1pn
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ dissolved
IIF 244 - Director → ME
43
TERRACE HILL (WHITCHURCH) LIMITED
07088924
1 Portland Place, London
Dissolved Corporate (3 parents)
Officer
2010-10-18 ~ dissolved
IIF 196 - Director → ME
44
TERRACE HILL BLYTH LIMITED
- now 05145277
DWSCO 2533 LIMITED - 2004-07-20 03920227, 03923307, 05915919 ... (more)
1 Portland Place, London
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ dissolved
IIF 247 - Director → ME
45
TERRACE HILL ESTATES LIMITED
03016931
50 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ dissolved
IIF 324 - Director → ME
46
TERRACE HILL LETTINGS
SC300621
4th Floor 115 George Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-06 ~ dissolved
IIF 235 - Director → ME
47
TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- now 05701871
SHELFCO (NO. 3204) LIMITED - 2006-03-14 01226222, 01712354, 01712355 ... (more)
Terrace Hill, 1 Portland Place, London
Dissolved Corporate (4 parents)
Officer
2013-06-03 ~ dissolved
IIF 242 - Director → ME
48
TERRACE HILL REDDITCH LIMITED
- now 05701956
SHELFCO (NO. 3207) LIMITED - 2006-03-14 01226222, 01712354, 01712355 ... (more)
Terrace Hill, 1 Portland Place, London
Dissolved Corporate (4 parents)
Officer
2013-06-03 ~ dissolved
IIF 253 - Director → ME
49
TERRACE HILL RETAIL PARTNERSHIP GENERAL PARTNER LIMITED
- now 05835409
SHELFCO (NO. 3253) LIMITED - 2006-06-27 01226222, 01712354, 01712355 ... (more)
Terrace Hill, 1 Portland Place, London
Dissolved Corporate (4 parents)
Officer
2013-06-03 ~ dissolved
IIF 251 - Director → ME
50
TERRACE HILL RETAIL PARTNERSHIP LIMITED
- now 05835453 LP011422
SHELFCO (NO. 3252) LIMITED - 2006-06-27 01226222, 01712354, 01712355 ... (more)
Terrace Hill, 1 Portland Place, London
Dissolved Corporate (4 parents)
Officer
2013-06-03 ~ dissolved
IIF 246 - Director → ME
51
THANET REACH ESTATES LIMITED
- now 03263877
SELECTPICK LIMITED - 1996-11-11
50 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ dissolved
IIF 287 - Director → ME
52
TWO ORCHARDS HOLDINGS LIMITED
- now 06196138
NEWINCCO 683 LIMITED - 2007-04-12 00051462, 00688310, 01895342 ... (more)
1 Portland Place, London
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ dissolved
IIF 250 - Director → ME

Ceased 343

1
ABERDEEN ESTATE MANAGERS LIMITED - now
GOODMAN REAL ESTATE UNIT TRUST MANAGERS LIMITED
- 2008-07-09 SC171852
ARLINGTON PROPERTY UNIT TRUST MANAGERS LIMITED
- 2007-06-29 SC171852
ABERDEEN PROPERTY UNIT TRUST MANAGERS LIMITED - 2004-06-01
RREEF PROPERTY UNIT TRUST MANAGERS LIMITED - 2001-04-27
ARGYLL PROPERTY UNIT TRUST MANAGERS LIMITED - 2000-03-17
KINTYRE FINANCIAL LIMITED - 1999-02-22
BLP 971 LIMITED - 1997-02-14 SC144074, SC148420, SC148654 ... (more)
10 Queen's Terrace, Aberdeen
Dissolved Corporate (3 parents)
Officer
2006-09-30 ~ 2008-05-30
IIF 125 - Director → ME
2
ABERDEEN PROPERTY MANAGERS LIMITED - now
GOODMAN PROPERTY INVESTORS LIMITED
- 2008-07-11 05308761 06303124
ARLINGTON PROPERTY INVESTORS LIMITED
- 2007-09-25 05308761 03338080, SC169791
BUTTONMAST LIMITED - 2005-02-25
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2005-04-06 ~ 2008-05-30
IIF 193 - Director → ME
3
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - now
GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED
- 2008-07-09 03338080 SC169791
ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED
- 2007-07-04 03338080 SC169791
ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25 05308761, SC169791
ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27
ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-30
IIF 169 - Director → ME
1997-03-21 ~ 1997-08-29
IIF 57 - Director → ME
4
ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED - now 06458098
GOODMAN UK RETAIL PARKS (CRAYFORD 1) LIMITED
- 2008-07-09 06458065 06458098
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-20 ~ 2008-05-30
IIF 183 - Director → ME
5
ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED - now 06458065
GOODMAN UK RETAIL PARKS (CRAYFORD 2) LIMITED
- 2008-07-09 06458098 06458065
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-20 ~ 2008-05-30
IIF 141 - Director → ME
6
ABPGP S1 LIMITED
05190581 05190540
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 118 - Director → ME
7
ABPGP S2 LIMITED
05190540 05190581
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 190 - Director → ME
8
ABRDN REAL ESTATE OPERATIONS LIMITED - now
ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25
GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED
- 2008-07-09 SC169791 03338080
ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD.
- 2007-06-29 SC169791 03338080
ARLINGTON PROPERTY INVESTORS UK LIMITED - 2005-02-24 03338080, 05308761
ABERDEEN PROPERTY INVESTORS UK LIMITED - 2004-06-01 01024227
ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18 05842133
RREEF (UK) LIMITED - 2001-04-27
ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
BLP 9618 LIMITED - 1996-12-03 SC144074, SC148420, SC148654 ... (more)
1 George Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2006-09-30 ~ 2008-05-30
IIF 164 - Director → ME
9
ACHADONN LIMITED
- now SC009838
A. KENNETH & SONS LIMITED - 2004-07-08
Netherton, Langbank, Port Glasgow, Renfrewshire
Dissolved Corporate (5 parents)
Officer
2010-05-25 ~ 2016-08-15
IIF 326 - Director → ME
10
ACHADONN PROPERTIES (ARMADALE) LIMITED
- now SC288200
TERRACE HILL (ARMADALE) LIMITED - 2005-09-29
Netherton, Langbank, Port Glasgow, Renfrewshire
Dissolved Corporate (5 parents)
Officer
2010-05-25 ~ 2016-08-15
IIF 328 - Director → ME
11
ACHADONN PROPERTIES LIMITED
- now SC157076
CRUIVE III LIMITED - 2004-07-08
M M & S (2256) LIMITED - 1995-04-26 00421099, 02461648, 02462037 ... (more)
Netherton, Langbank, Port Glasgow, Renfrewshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-05-25 ~ 2016-08-15
IIF 327 - Director → ME
12
ADL VENTURES LIMITED - now
SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED
- 2004-06-28 02891389
HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
ESCORTCHAIR LIMITED - 1994-02-15
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
1999-06-08 ~ 2004-03-29
IIF 68 - Director → ME
13
ALCONBURY WEALD ESTATE MANAGEMENT COMPANY LIMITED
09950396
50 New Bond Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2016-01-13 ~ 2016-07-01
IIF 240 - Director → ME
14
ALTIRA PARK MANAGEMENT COMPANY LIMITED
09976276
7 Dacre Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-92 GBP2024-01-31
Officer
2016-01-28 ~ 2016-07-01
IIF 5 - Director → ME
15
ANCOSEC LIMITED
- now 03611403
ARLINGTON (LEICESTER) LIMITED - 2005-12-06
NESCOTIN LIMITED - 1998-09-17
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (6 parents, 114 offsprings)
Officer
2006-09-30 ~ 2008-05-28
IIF 148 - Director → ME
16
API (NO 29) LIMITED
04538578 03528909, 03584936, 03838734, 04112419, 04554208... (more)
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 185 - Director → ME
17
ARC LP (UK) LIMITED - now
ARLINGTON LP (UK) LIMITED - 2022-05-09
GOODMAN LP (UK) LIMITED
- 2017-09-23 02805620
ARLINGTON LP LIMITED
- 2007-07-04 02805620
ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23 02896236
GOULDITAR NO. 275 LIMITED - 1993-06-02 02421511, 02467128, 02612021 ... (more)
1 Bartholomew Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-10-16 ~ 2008-05-28
IIF 132 - Director → ME
18
ARCGP 1 LIMITED - now 07995889, 07995910, 04694891, 10885458... (more)
ABPGP 1 LIMITED
- 2022-05-20 04694889 07995889, 07995910, 04694891
1 Bartholomew Lane, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2006-09-30 ~ 2008-05-28
IIF 131 - Director → ME
19
ARCGP 2 LIMITED - now 07995889, 07995910, 04694889, 10885458... (more)
ABPGP 2 LIMITED
- 2022-05-20 04694891 07995889, 07995910, 04694889
1 Bartholomew Lane, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2006-09-30 ~ 2008-05-28
IIF 127 - Director → ME
20
ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED - now
GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED
- 2015-10-15 02350937
ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED
- 2007-09-10 02350937
SHEENSTAR LIMITED - 1989-10-23
Level 5 20 Fenchurch Street, London
Active Corporate (5 parents)
Equity (Company account)
116 GBP2022-12-31
Officer
2006-09-30 ~ 2008-05-28
IIF 155 - Director → ME
21
AUDLEY BINSWOOD LIMITED
- now 06435371
RAVEN AUDLEY BINSWOOD LIMITED - 2008-11-11
RAVEN (22112007) LIMITED - 2008-01-09 03220344, 05967929, 06006617 ... (more)
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 92 - Director → ME
22
AUDLEY BINSWOOD MANAGEMENT LIMITED
08275524
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 84 - Director → ME
23
AUDLEY CARE LTD
- now 05606993 06562475
AUDLEY BIRKDALE LIMITED - 2011-04-12
RAVEN AUDLEY BIRKDALE LIMITED - 2008-11-11
RAVEN AUDLEY ST MARY'S LIMITED - 2007-03-08
AUDLEY COURT ST MARY'S LIMITED - 2006-11-07
RAVEN (28102005) LIMITED - 2006-01-11 03220344, 05967929, 06006617 ... (more)
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 96 - Director → ME
24
AUDLEY CARE WHITE HORSE LTD
- now 06562475
AUDLEY CARE LTD - 2011-03-25 05606993
AUDLEY BEARWOOD LIMITED - 2009-03-11
RAVEN AUDLEY BEARWOOD LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 47 - Director → ME
25
AUDLEY CHALFONT LIMITED
08130168
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 76 - Director → ME
26
AUDLEY CHALFONT MANAGEMENT LIMITED
08520694
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 7 - Director → ME
27
AUDLEY CLEVEDON LIMITED
- now 05605046
RAVEN AUDLEY CLEVEDON LIMITED - 2008-11-11
AUDLEY COURT CLEVEDON LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 72 - Director → ME
28
AUDLEY CLEVEDON MANAGEMENT LIMITED
- now 06105652
RAVEN AUDLEY CLEVEDON MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 71 - Director → ME
29
AUDLEY COOPERS HILL LIMITED
- now 10159752
AUDLEY RUNNYMEDE LIMITED
- 2017-06-27 10159752
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 40 - Director → ME
30
AUDLEY COOPERS HILL MANAGEMENT LIMITED
- now 10159782
AUDLEY RUNNYMEDE MANAGEMENT LIMITED
- 2017-06-27 10159782
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 44 - Director → ME
31
AUDLEY COURT LIMITED
- now 05160167 02613679, 03772585
AUDLEY COURT PLC - 2008-11-11 02613679, 03772585
RAVEN AUDLEY COURT PLC - 2008-11-11
ELEGY (NO. 11) PLC - 2004-07-09 02663107, 05935108, 04327587 ... (more)
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (5 parents, 23 offsprings)
Officer
2016-07-01 ~ 2021-06-30
IIF 98 - Director → ME
Person with significant control
2017-07-04 ~ 2019-12-17
IIF 402 - Right to appoint or remove directors → OE
32
AUDLEY COURT MANAGEMENT LIMITED
- now 05582750
RAVEN AUDLEY MANAGEMENT LIMITED - 2008-11-11
AUDLEY COURT MANAGEMENT LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
16,598 GBP2023-12-31
Officer
2016-07-01 ~ 2021-06-30
IIF 88 - Director → ME
33
AUDLEY DORMANT CO LIMITED
- now 10471304
AUDLEY SUNNINGDALE PARK MANAGEMENT LIMITED
- 2019-10-07 10471304 12282360
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,607 GBP2023-12-31
Officer
2016-11-09 ~ 2021-06-30
IIF 87 - Director → ME
34
AUDLEY ELLERSLIE LIMITED
- now 08130510
AUDLEY MALVERN LIMITED - 2015-04-24
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 93 - Director → ME
35
AUDLEY ELLERSLIE MANAGEMENT LIMITED
09636952
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 78 - Director → ME
36
AUDLEY FINANCIAL SERVICES LIMITED
10263681
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-07-05 ~ 2016-07-05
IIF 75 - Director → ME
2019-04-27 ~ 2021-06-30
IIF 79 - Director → ME
37
AUDLEY FLETE LIMITED
- now 06375480 05221470
AUDLEY TUNSTALL MANAGEMENT LIMITED - 2012-06-14
RAVEN AUDLEY TUNSTALL MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 77 - Director → ME
38
AUDLEY FLETE MANAGEMENT LIMITED
- now 05221470
AUDLEY FLETE LIMITED - 2012-06-14 06375480
RAVEN AUDLEY FLETE LIMITED - 2008-11-11
AUDLEY COURT FLETE LIMITED - 2006-08-16
FLATSTAMP LIMITED - 2004-10-15
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 86 - Director → ME
39
AUDLEY GROUP DEVELOPMENTS 1 LIMITED
- now 05967929 10965370
AUDLEY MOTE LIMITED
- 2018-06-06 05967929
RAVEN AUDLEY MOTE LIMITED - 2008-11-11
RAVEN (16102006) LIMITED - 2007-01-19 03220344, 06006617, 06011587 ... (more)
Intertrust Uk, 1 Bartholomew Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-07-01 ~ 2021-04-29
IIF 94 - Director → ME
40
AUDLEY GROUP DEVELOPMENTS 2 LTD
- now 10965370 05967929
MAYFIELD WATFORD LIMITED
- 2019-11-05 10965370
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-15 ~ 2021-06-30
IIF 85 - Director → ME
41
AUDLEY GROUP LIMITED
- now 09906780
MAREF BIDCO LIMITED
- 2016-12-12 09906780
65 High Street, Egham, England
Active Corporate (4 parents, 9 offsprings)
Officer
2016-12-09 ~ 2021-06-30
IIF 67 - Director → ME
42
AUDLEY HOMEWOOD LIMITED
10871443
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-18 ~ 2021-06-30
IIF 81 - Director → ME
43
AUDLEY INGLEWOOD LIMITED
- now 05565010
RAVEN AUDLEY INGLEWOOD LIMITED - 2008-11-11
RAVEN INGLEWOOD LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 89 - Director → ME
44
AUDLEY INGLEWOOD MANAGEMENT LIMITED
- now 06105645
RAVEN AUDLEY INGLEWOOD MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 43 - Director → ME
45
AUDLEY INVESTMENTS NO 1 LIMITED
12080297 12296319, 12362977, 12362979, 15107026... (more)
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Officer
2019-07-02 ~ 2021-06-30
IIF 69 - Director → ME
46
AUDLEY INVESTMENTS NO 2 LIMITED
12296319 12080297, 12362977, 12362979, 15107026... (more)
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-04 ~ 2021-06-30
IIF 48 - Director → ME
47
AUDLEY INVESTMENTS NO 3 LIMITED
12362979 12080297, 12296319, 12362977, 15107026... (more)
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2019-12-13 ~ 2021-06-30
IIF 53 - Director → ME
48
AUDLEY INVESTMENTS NO 4 LIMITED
12362977 12080297, 12296319, 12362979, 15107026... (more)
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-13 ~ 2021-06-30
IIF 55 - Director → ME
49
AUDLEY MOTE MANAGEMENT LIMITED
- now 06105641
RAVEN AUDLEY MOTE MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 42 - Director → ME
50
AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED
10938223
10 Grosvenor Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-08-30 ~ 2021-06-30
IIF 95 - Director → ME
51
AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED
- now 11001212
AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED
- 2017-10-30 11001212
10 Grosvenor Street, London, England
Active Corporate (5 parents)
Officer
2017-10-06 ~ 2021-06-30
IIF 91 - Director → ME
52
AUDLEY REDWOOD LIMITED
09261039
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 90 - Director → ME
53
AUDLEY REDWOOD MANAGEMENT LIMITED
09636958
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 83 - Director → ME
54
AUDLEY ST ELPHINS LIMITED
- now 05467429
RAVEN AUDLEY ST ELPHINS LIMITED - 2008-11-12
RAVEN ST ELPHINS LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 38 - Director → ME
55
AUDLEY ST ELPHINS MANAGEMENT LIMITED
- now 06105657
RAVEN AUDLEY ST ELPHINS MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 39 - Director → ME
56
AUDLEY ST GEORGE'S LIMITED
- now 06375423
AUDLEY EDGBASTON LIMITED - 2015-04-24
AUDLEY TUNSTALL LIMITED - 2012-07-13
RAVEN AUDLEY TUNSTALL LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 80 - Director → ME
57
AUDLEY ST GEORGE'S MANAGEMENT LIMITED
- now 09422286
AUDLEY EDGBASTON MANAGEMENT LIMITED - 2015-04-24
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 45 - Director → ME
58
AUDLEY STANBRIDGE EARLS LIMITED
09945462
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-01 ~ 2019-08-23
IIF 46 - Director → ME
59
AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED
09945454
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 37 - Director → ME
60
AUDLEY STANBRIDGE EARLS RENT COMPANY LIMITED
12152123
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-12 ~ 2021-06-30
IIF 50 - Director → ME
61
AUDLEY SUNNINGDALE PARK LIMITED
10471192
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-09 ~ 2021-06-30
IIF 82 - Director → ME
62
AUDLEY SUNNINGDALE PARK MANAGEMENT LIMITED
- now 12282360 10471304
AUDLEY SUNNINGDALE PARK MANAGEMENT COMPANY LIMITED
- 2019-11-06 12282360 10471304
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-25 ~ 2021-06-30
IIF 51 - Director → ME
63
AUDLEY SUNNINGDALE PARK RENT COMPANY LIMITED
12234711
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-30 ~ 2021-06-30
IIF 54 - Director → ME
64
AUDLEY WILLICOMBE LIMITED
- now 04166444
AUDLEY COURT WILLICOMBE PARK LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 36 - Director → ME
65
AUDLEY WILLICOMBE MANAGEMENT LIMITED
- now 06208889
RAVEN AUDLEY WILLICOMBE MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30
IIF 41 - Director → ME
66
AUDLEY WYCLIFFE MANAGEMENT LIMITED
12372264
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-19 ~ 2021-06-30
IIF 49 - Director → ME
67
AUGUSTA 1 LIMITED
05190536 05190538
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 153 - Director → ME
68
AUGUSTA 2 LIMITED
05190538 05190536
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 147 - Director → ME
69
AVATAR LIMITED
- now 02035853
DARTCATCH LIMITED - 1987-05-07
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (4 parents)
Officer
1994-03-24 ~ 1994-05-27
IIF 390 - Director → ME
70
AW MANAGEMENT COMPANY (KP1C) LIMITED
09950398 10289840
50 New Bond Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-13 ~ 2016-07-01
IIF 241 - Director → ME
71
AW MANAGEMENT COMPANY (KP1R) LIMITED
10289840 09950398
50 New Bond Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-21 ~ 2016-07-21
IIF 239 - Director → ME
72
AZTEC WEST MANAGEMENT LIMITED
- now 02211517
TANDEMLANE LIMITED - 1988-02-17
Minton Place, Station Road, Swindon
Active Corporate (5 parents)
Equity (Company account)
496 GBP2024-12-31
Officer
2006-09-30 ~ 2008-05-28
IIF 150 - Director → ME
73
BALTIC BUSINESS QUARTER MANAGEMENT LIMITED
05616137
50 New Bond Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-991 GBP2020-12-31
Officer
2013-06-03 ~ 2016-07-01
IIF 254 - Director → ME
74
BIG YELLOW GROUP PLC - now 03932245
THE BIG YELLOW HOLDING COMPANY LIMITED
- 2000-03-31 03625199 03932245
CUBIC SELF STORAGE LIMITED - 1999-01-12
STORE STUFF LIMITED - 1998-09-09
Unit 2, The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (10 parents, 16 offsprings)
Officer
1999-11-03 ~ 2000-02-16
IIF 63 - Director → ME
75
BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED
- now 02870913
ROXYPORT LIMITED - 1994-02-14
Arlington House, Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 152 - Director → ME
76
BIRMINGHAM BUSINESS PARK LIMITED
- now 02075905
BELLSTAR PROPERTIES LIMITED - 1990-07-25
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 114 - Director → ME
77
BIRMINGHAM BUSINESS PARK MANAGEMENT LIMITED
- now 02211400
ALIGNFIELD LIMITED - 1988-02-22
4th Floor Minton Place, Station Road, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
539 GBP2023-12-31
Officer
2006-09-30 ~ 2008-05-28
IIF 189 - Director → ME
78
BRABAZON PARK MANAGEMENT COMPANY LIMITED
06086559
The Coach House 1 Hurle Road, Clifton, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
25,538 GBP2024-12-31
Officer
2013-06-03 ~ 2016-07-01
IIF 293 - Director → ME
79
BRACKNELL MANAGEMENT LIMITED
02749061
Minton Place, Station Road, Swindon
Active Corporate (6 parents)
Equity (Company account)
56 GBP2024-12-31
Officer
2006-09-30 ~ 2008-05-28
IIF 156 - Director → ME
80
BRIDGE QUAY MANAGEMENT COMPANY LIMITED
09545517
Unit 26 Osprey Court, Hawkfield Way, Bristol, England
Active Corporate (4 parents)
Officer
2015-04-16 ~ 2016-07-01
IIF 23 - Director → ME
81
BRIGHTSTAMP LIMITED
SC292373
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 319 - Director → ME
82
BROOKMAKER (GP) LIMITED
06615141
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-23 ~ 2025-06-13
IIF 108 - Director → ME
83
BROOKMAKER (NOMINEE) LIMITED
06615131
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-23 ~ 2025-06-13
IIF 384 - Director → ME
84
BURTONFIELD LIMITED - now
PIM UK INVESTMENTS LIMITED
- 2010-11-16 04907649
PIM FINANCIAL LIMITED
- 2003-09-25 04907649 01024618, SC198719
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (1 parent)
Officer
2003-09-22 ~ 2004-06-11
IIF 60 - Director → ME
85
CALEDONIAN LAND LIMITED
SC122889
110 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1993-06-23 ~ 1994-07-12
IIF 393 - Director → ME
86
CATESBY DEVELOPMENT LAND LIMITED
- now SC373759
URBAN&CIVIC CARLUKE LIMITED
- 2016-06-15 SC373759
TERRACE HILL (CARLUKE) LIMITED
- 2015-11-23 SC373759
4th Floor 115 George Street, Edinburgh
Active Corporate (6 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 286 - Director → ME
87
CATESBY ESTATES (DEVELOPMENTS II) LIMITED
- now SC258534 SC305339
CLANSMAN HOMES LIMITED
- 2015-08-26 SC258534 SC324297
TERRACE HILL HOMES LIMITED - 2007-06-26 SC324297
TAY HOMES (GLASGOW) LIMITED - 2006-10-26
TERRACE HILL (GLASGOW) LIMITED - 2004-08-25
4th Floor 115 George Street, Edinburgh
Active Corporate (5 parents)
Officer
2009-07-06 ~ 2016-07-01
IIF 230 - Director → ME
88
CATESBY ESTATES (DEVELOPMENTS) LIMITED
- now SC305339 SC258534
TERRACE HILL (PATNA) LIMITED
- 2015-05-28 SC305339
4th Floor 115 George Street, Edinburgh
Active Corporate (5 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 264 - Director → ME
89
CATESBY ESTATES PROMOTIONS LIMITED
- now SC272763
URBAN&CIVIC KILMARNOCK LIMITED
- 2016-06-07 SC272763
TERRACE HILL (KILMARNOCK) LIMITED
- 2015-11-19 SC272763
4th Floor 115 George Street, Edinburgh
Active Corporate (6 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 260 - Director → ME
90
CATESBY LAND AND PLANNING LIMITED
- now SC275580
URBAN&CIVIC SHOTTS LIMITED
- 2016-06-15 SC275580
TERRACE HILL (SHOTTS) LIMITED
- 2015-11-19 SC275580
TERRACE HILL (RESIDENTIAL PROJECTS) LIMITED - 2005-02-09
4th Floor 115 George Street, Edinburgh
Active Corporate (6 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 261 - Director → ME
91
CATESBY LAND PROMOTIONS LIMITED
- now SC294835
URBAN&CIVIC (AVON STREET) LIMITED
- 2015-10-02 SC294835
TERRACE HILL (ARMADALE NO. 2) LIMITED
- 2015-06-17 SC294835 SC383417
4th Floor 115 George Street, Edinburgh
Active Corporate (6 parents)
Officer
2013-06-03 ~ 2016-01-01
IIF 16 - Director → ME
92
CATESBY PROMOTIONS LIMITED
- now SC309730
URBAN&CIVIC LAND DEVELOPMENTS SCOTLAND LIMITED
- 2016-06-10 SC309730
TERRACE HILL LAND DEVELOPMENTS (SCOTLAND) LIMITED
- 2015-11-19 SC309730
TERRACE HILL HOUSEBUILDER LIMITED - 2010-12-14
4th Floor 115 George Street, Edinburgh
Active Corporate (6 parents, 1 offspring)
Officer
2013-06-03 ~ 2016-07-01
IIF 19 - Director → ME
93
CENTRAL PARK MANAGEMENT (2002) LIMITED
- now 04410233
EVER 1766 LIMITED - 2002-08-08 01232696, 02519748, 02702481 ... (more)
Manchester Professional Services Limited Level 5, Town Hall Extension, Albert Square, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
267 GBP2024-12-31
Officer
2007-03-05 ~ 2008-05-28
IIF 163 - Director → ME
94
CENTRAL QUAY MANAGEMENT COMPANY LIMITED
- now 04420271
CONTINENTAL SHELF 228 LIMITED - 2002-09-05 02954531, 02954543, 02983915 ... (more)
44 Davies Street, London, England
Dissolved Corporate (1 parent)
Officer
2007-03-05 ~ 2008-05-28
IIF 184 - Director → ME
95
CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED
- now 07331869
TERRACE HILL RUNWAY MANAGEMENT LIMITED
- 2014-05-16 07331869
1 Fulfilment Headquarters Radar Way, Christchurch Business Park, Christchurch, Dorset
Active Corporate (7 parents)
Equity (Company account)
26 GBP2024-09-30
Officer
2013-06-03 ~ 2016-07-01
IIF 256 - Director → ME
96
CIRRUS (AEROPARK) MANAGEMENT LIMITED
05968914
7 Hillcroft Road, Penn, High Wycombe, England
Active Corporate (2 parents)
Current Assets (Company account)
28,427 GBP2024-12-31
Officer
2013-06-03 ~ 2016-07-01
IIF 296 - Director → ME
97
CLIFTON MANAGEMENT COMPANY LIMITED
- now 02279452
APPRENTICESHIP LIMITED
- 1988-09-22 02279452
C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (5 parents)
Equity (Company account)
26 GBP2024-12-31
Officer
~ 1994-10-26
IIF 389 - Director → ME
98
COMET PARK MANAGEMENT LIMITED
02547419
Minton Place, Station Road, Swindon
Active Corporate (6 parents)
Equity (Company account)
44 GBP2024-12-31
Officer
2006-09-30 ~ 2008-05-28
IIF 174 - Director → ME
99
CORNERFORD LIMITED
03871316
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2021-02-17 ~ 2023-03-17
IIF 107 - Director → ME
100
COVENTRY BUSINESS PARK LIMITED
- now 02769237
APH (CANLEY) LIMITED - 1993-02-19
GOULDITAR NO. 254 LIMITED - 1992-12-07 02421511, 02467128, 02612021 ... (more)
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 144 - Director → ME
101
COVENTRY BUSINESS PARK MANAGEMENT LIMITED
02850418
Minton Place, Station Road, Swindon
Active Corporate (4 parents)
Equity (Company account)
353 GBP2024-12-31
Officer
2006-09-30 ~ 2008-05-28
IIF 146 - Director → ME
102
CP HOLDCO 1 LIMITED - now 00115128
GOODMAN SCIENCE PARK LP (UK) LIMITED
- 2014-07-07 05167061 05166340
ARLINGTON SCIENCE PARK LP LIMITED
- 2007-07-05 05167061 05166340
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 112 - Director → ME
103
DECIMUS PARK MANAGEMENT LIMITED
- now 05049564
DWSCO 2508 LIMITED - 2004-04-28 03920227, 03923307, 05915919 ... (more)
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (2 parents)
Equity (Company account)
51,334 GBP2024-03-31
Officer
2015-10-14 ~ 2016-09-19
IIF 109 - Director → ME
104
DIALFOLDER LIMITED
SC292372
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 276 - Director → ME
105
DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED
- now 02675197
AEROSOAR LIMITED - 1992-02-06
Minton Place, Station Road, Swindon
Active Corporate (4 parents)
Equity (Company account)
3,155 GBP2024-12-31
Officer
2007-03-05 ~ 2008-05-28
IIF 136 - Director → ME
106
EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED
- now 02903273
GOULDITAR NO.345 LIMITED - 1994-09-22 02421511, 02467128, 02612021 ... (more)
Nelson House, Central Boulevard Shirley, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 187 - Director → ME
107
FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED
- now 02660403
GOULDITAR NO. 198 LIMITED - 1991-11-28 02421511, 02467128, 02612021 ... (more)
Minton Place, Station Road, Swindon
Active Corporate (8 parents)
Equity (Company account)
104 GBP2024-12-31
Officer
2006-09-30 ~ 2008-05-28
IIF 194 - Director → ME
108
GLOUCESTER BUSINESS PARK LIMITED
- now 02283443
STARPEX LIMITED - 1988-11-17
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 161 - Director → ME
109
GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED
- now 03295447
DECORHIGH LIMITED - 1997-03-21
Minton Place, Station Road, Swindon
Active Corporate (6 parents)
Equity (Company account)
621 GBP2023-12-31
Officer
2006-09-30 ~ 2008-05-28
IIF 133 - Director → ME
110
GOODMAN 123 LIMITED
- now SC160847
ARLINGTON 123 LIMITED
- 2007-06-29 SC160847
GLASGOW BUSINESS PARK LIMITED - 2003-12-05
HMS (257) LIMITED - 1995-10-20 05353940, SC109832, SC147965 ... (more)
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 134 - Director → ME
111
GOODMAN BUSINESS PARKS (READING) LIMITED
- now 02781720
ARLINGTON BUSINESS PARKS (READING) LIMITED
- 2007-07-10 02781720
GOULDITAR NO. 264 LIMITED - 1993-08-05 02421511, 02467128, 02612021 ... (more)
Arlington House, Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 119 - Director → ME
112
GOODMAN BUSINESS PARKS (UK) LIMITED
- now 01519515
ARLINGTON BUSINESS PARKS LIMITED
- 2007-07-10 01519515 01516374, 04233559
ARLINGTON PROPERTY SERVICES LIMITED - 1988-03-11 01516374, 01615191, 01942248, 02467128, 03608348... (more)
PORCHGABLE LIMITED - 1980-12-31
Arlington House, Arlington Business Park, Theale, Reading Berkshire
Dissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 137 - Director → ME
113
GOODMAN BUSINESS SERVICES (UK) LIMITED
- now 02467128
ARLINGTON BUSINESS SERVICES LIMITED
- 2007-07-04 02467128 01942248
ARLINGTON PROPERTY SERVICES LIMITED - 1998-09-03 01516374, 01519515, 01615191, 01942248, 03608348... (more)
ARLINGTON ESTATE MANAGEMENT SERVICES LIMITED - 1992-05-18
ARLINGTON PROPERTY DEVELOPMENTS (MANAGEMENT) LIMITED - 1992-04-06
GOULDITAR NO. 105 LIMITED - 1991-01-14 02421511, 02612021, 02642309 ... (more)
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-09-30 ~ 2008-05-28
IIF 111 - Director → ME
114
GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED
- now 03601298
ARLINGTON DEVELOPMENT MANAGEMENT LIMITED
- 2007-07-04 03601298
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 171 - Director → ME
115
GOODMAN INDUSTRIAL PARKS (UK) LIMITED
- now 01455295
ARLINGTON INDUSTRIAL PARKS LIMITED
- 2007-07-10 01455295
ARLINGTON INDUSTRIAL ESTATES LIMITED - 1989-03-10
Nelson House, Central Boulevard Shirley, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 180 - Director → ME
116
GOODMAN KETTERING (UK) LIMITED
- now 02421511
ARLINGTON (KETTERING) LIMITED
- 2007-07-10 02421511
GOULDITAR NO. 77 LIMITED - 1989-09-19 02467128, 02612021, 02642309 ... (more)
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 123 - Director → ME
117
GOODMAN NET SERVICES (UK) LIMITED
- now 03961157
ARLINGTON NET SERVICES LTD
- 2007-07-05 03961157
ARLINGTON NET LTD - 2004-06-25
ARLINGTONONLINE LIMITED - 2004-02-17
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 128 - Director → ME
118
GOODMAN OPERATOR (UK) LIMITED - now
GPI (UK) LIMITED
- 2008-04-04 06303124
GOODMAN PROPERTY INVESTORS LIMITED
- 2007-09-25 06303124 05308761
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2007-07-05 ~ 2008-03-27
IIF 117 - Director → ME
119
GOODMAN REAL ESTATE ADVISER (UK) LIMITED
- now 04676362
ARLINGTON PROPERTY ADVISER LIMITED
- 2007-07-04 04676362
OCEANROAM LIMITED - 2003-03-05
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 157 - Director → ME
120
GOODMAN REAL ESTATE DEVELOPMENTS (2003)
- now 01464587
ARLINGTON PROPERTY DEVELOPMENTS (2003)
- 2007-07-04 01464587 01462555
ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11 01462555
ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21 03608348, 03625138
ARLINGTON SECURITIES PLC - 1998-10-07 03608348, 03625138
ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01 01462555
ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17 02612021
MAGNACROWN LIMITED - 1980-12-31
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2006-09-30 ~ 2008-05-19
IIF 2 - Director → ME
121
GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED
- now 02612021 14585347
ARLINGTON PROPERTY HOLDINGS (1993) LIMITED
- 2007-07-10 02612021 01464587
ARLINGTON PROPERTY HOLDINGS LIMITED - 1993-03-01 01464587
GOULDITAR NO. 170 LIMITED - 1991-09-24 02421511, 02467128, 02642309 ... (more)
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2006-09-30 ~ 2008-05-28
IIF 110 - Director → ME
122
GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED
- now 02896236
ARLINGTON PROPERTY INVESTMENTS LIMITED
- 2007-07-10 02896236 02805620
ARLINGTON PROPERTY DEVELOPMENTS (SOUTHERN) LIMITED - 2003-12-11
SOLENT BUSINESS PARK (SOLENT CENTRE) LIMITED - 1994-06-13
GOULDITAR NO. 332 LIMITED - 1994-03-09 02421511, 02467128, 02612021 ... (more)
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 151 - Director → ME
123
GOODMAN REAL ESTATE MANAGEMENT SERVICES (UK) LIMITED
- now 02521368 04197999
ARLINGTON PROPERTY MANAGEMENT LIMITED
- 2007-07-10 02521368
PILLAR PROPERTY DEVELOPMENTS LIMITED - 1991-10-11
HACKREMCO (NO. 612) LIMITED - 1991-01-22 01443124, 01500669, 01525148 ... (more)
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 145 - Director → ME
124
GOODMAN REAL ESTATE SERVICES (UK) LIMITED
- now 03608348 04412652, 04497891
ARLINGTON PROPERTY SERVICES LTD
- 2007-07-04 03608348 01516374, 01519515, 01615191, 01942248, 02467128... (more)
ARLINGTON SECURITIES OPERATIONS LIMITED - 2004-06-28 01942248
ARLINGTON SECURITIES LIMITED - 2003-12-11 01464587, 03625138
ARLINGTON SECURITIES (2003) LIMITED - 2003-06-02 01464587, 03625138
ARLINGTON SECURITIES PLC - 2003-05-09 01464587, 03625138
ACTIONFORECAST PUBLIC LIMITED COMPANY - 1998-10-07
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (8 parents, 12 offsprings)
Officer
2006-09-30 ~ 2008-05-28
IIF 181 - Director → ME
2005-04-29 ~ 2005-05-03
IIF 149 - Director → ME
1998-09-14 ~ 1999-03-22
IIF 176 - Director → ME
125
GOODMAN REAL ESTATE SERVICES LIMITED
- now 04497891 03608348, 04412652
AKELER PROPERTY SERVICES LIMITED.
- 2007-07-18 04497891
TINKERDALE LIMITED - 2003-03-20
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-11-14 ~ 2008-05-28
IIF 170 - Director → ME
126
GOODMAN SECURITIES OPERATIONS (UK) LIMITED
- now 01942248
ARLINGTON SECURITIES OPERATIONS LTD
- 2007-07-05 01942248 03608348
ARLINGTON PROPERTY SERVICES LIMITED - 2004-06-28 01516374, 01519515, 01615191, 02467128, 03608348... (more)
ARLINGTON BUSINESS SERVICES LIMITED - 1998-09-03 02467128
YARDLARCH LIMITED - 1986-01-15
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 165 - Director → ME
127
GOODMAN SQUARE BRACKNELL (UK) LIMITED
- now 02642309
ARLINGTON SQUARE BRACKNELL LIMITED
- 2007-07-10 02642309
APH (BRACKNELL) LIMITED - 1993-05-10
GOULDITAR NO. 189 LIMITED - 1991-11-01 02421511, 02467128, 02612021 ... (more)
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 124 - Director → ME
128
GOODMAN UK LIMITED
- now 03625138
ARLINGTON SECURITIES LIMITED
- 2007-07-02 03625138 01464587, 03608348
ARLINGTON SECURITIES PLC - 2005-12-16 01464587, 03608348
ARLINGTON SECURITIES LIMITED - 2005-07-29 01464587, 03608348
EAST FLIGHT LIMITED - 2003-12-11
INTERCEDE 1357 LIMITED - 1998-09-29 01674180, 01678668, 01678669 ... (more)
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2006-09-30 ~ 2008-05-28
IIF 168 - Director → ME
1998-09-30 ~ 1998-10-09
IIF 182 - Director → ME
1999-11-03 ~ 2003-07-01
IIF 122 - Director → ME
1998-09-30 ~ 1999-12-02
IIF 404 - Secretary → ME
129
HARBOUR PROPERTIES LIMITED
- now 01833719
FLAMELINK LIMITED - 1984-11-20
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 113 - Director → ME
130
HATFIELD AERODROME (MANAGEMENT) LIMITED
04145262
Minton Place, Station Road, Swindon
Active Corporate (6 parents)
Equity (Company account)
691 GBP2024-12-31
Officer
2006-09-30 ~ 2008-05-28
IIF 135 - Director → ME
131
HATFIELD BUSINESS PARK LIMITED
- now 02678394
APH (MANOR ROAD) LIMITED - 1994-03-23
GOULDITAR NO. 195 LIMITED - 1992-02-06 02421511, 02467128, 02612021 ... (more)
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 140 - Director → ME
132
HATFIELD BUSINESS PARK MANAGEMENT LIMITED
02728563
Minton Place, Station Road, Swindon
Active Corporate (8 parents)
Equity (Company account)
355 GBP2024-12-31
Officer
2006-09-30 ~ 2008-05-28
IIF 160 - Director → ME
133
HORNDRIFT LIMITED
03871243
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2020-05-26 ~ 2023-03-17
IIF 198 - Director → ME
134
HUDSON PLACE MANAGEMENT LIMITED
02597591
The Studio, 16 Cavaye Place, London
Active Corporate (6 parents)
Officer
1993-07-28 ~ 1994-05-10
IIF 394 - Director → ME
135
III ACRE SITE MANAGEMENT COMPANY LTD
06625717
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 14 - Director → ME
136
IKEFIELD LIMITED
01410382
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
624,865 GBP2024-03-31
Officer
1993-08-19 ~ 1994-05-31
IIF 399 - Director → ME
137
JUDLOR LIMITED
01350266
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-251,510 GBP2024-03-31
Officer
1993-08-19 ~ 1994-05-31
IIF 398 - Director → ME
138
KETTERING VENTURE PARK MANAGEMENT LIMITED
02442273
Minton Place, Station Road, Swindon
Active Corporate (5 parents)
Equity (Company account)
237 GBP2024-12-31
Officer
2006-09-30 ~ 2008-05-28
IIF 3 - Director → ME
139
KINGSTON BUSINESS PARK LIMITED
- now 02896237
GOULDITAR NO. 333 LIMITED - 1994-03-08 02421511, 02467128, 02612021 ... (more)
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 158 - Director → ME
140
KNIGHTSBRIDGE ESTATES LIMITED
- now 01360682
MONTPELIER ESTATES LIMITED - 1983-06-30
PINCHOW LIMITED - 1982-09-17
18 Fitzhardinge Street, London
Dissolved Corporate (2 parents)
Officer
1993-05-10 ~ 1995-05-25
IIF 395 - Director → ME
141
LEEDS VALLEY PARK MANAGEMENT COMPANY LIMITED
- now 04635674
LEEDS VALLEY PARK MANAGEMENT LIMITED - 2003-08-06
BROOMCO (3102) LIMITED - 2003-04-03 00339801, 00474138, 01055136 ... (more)
5 New Street Square, London
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
38,786 GBP2015-12-31
Officer
2007-03-05 ~ 2008-05-28
IIF 179 - Director → ME
142
MANCHESTER AIRPORT BUSINESS PARK LIMITED
- now 02903272
GOULDITAR NO.344 LIMITED - 1995-09-11 02421511, 02467128, 02612021 ... (more)
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 162 - Director → ME
143
MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED
04268500
Minton Place, Station Road, Swindon
Active Corporate (6 parents)
Equity (Company account)
46 GBP2024-12-31
Officer
2006-09-30 ~ 2008-05-28
IIF 172 - Director → ME
144
MANCHESTER BUSINESS PARK (PLOT 1500) LIMITED
- now 04299206
MANCHESTER BUSINESS PARK (PLOT 1000) LIMITED - 2001-11-02
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 142 - Director → ME
145
MANHATTAN GATE MANAGEMENT COMPANY LIMITED
05778633
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2013-06-03 ~ 2016-07-01
IIF 290 - Director → ME
146
MAYFIELD VILLAGES CARE LIMITED
12104090
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-07-15 ~ 2021-06-30
IIF 52 - Director → ME
147
MAYFIELD VILLAGES LIMITED
09725757
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-07-01 ~ 2021-06-30
IIF 97 - Director → ME
148
MAYFIELD WATFORD MANAGEMENT LIMITED
12103773 13338450
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-07-15 ~ 2021-06-30
IIF 70 - Director → ME
149
MCKAY SECURITIES LIMITED - now
MCKAY SECURITIES P L C LIMITED - 2022-06-15
MCKAY SECURITIES P L C
- 2022-06-15 00421479
Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-07-01 ~ 2022-05-06
IIF 56 - Director → ME
150
MILL LEGACY HOLDINGS LIMITED
- now 04554208
API (NO 30) LIMITED
- 2007-04-16 04554208 03528909, 03584936, 03838734, 04112419, 04538578... (more)
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 116 - Director → ME
151
MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED
05267416
Minton Place, Station Road, Swindon
Active Corporate (12 parents)
Equity (Company account)
40 GBP2024-12-31
Officer
2006-09-30 ~ 2008-05-28
IIF 154 - Director → ME
152
MOY PROPERTY COMPANY LIMITED
01303793
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-170,916 GBP2024-03-31
Officer
1993-08-19 ~ 1994-05-31
IIF 392 - Director → ME
153
NIMBUS (AEROPARK) MANAGEMENT LIMITED
05901389
7 Hillcroft Road, Penn, High Wycombe, England
Active Corporate (2 parents)
Current Assets (Company account)
34,912 GBP2024-12-31
Officer
2013-06-03 ~ 2016-07-01
IIF 274 - Director → ME
154
OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED
02936211 02936217
Minton Place, Station Road, Swindon
Active Corporate (7 parents)
Equity (Company account)
114 GBP2024-12-31
Officer
2006-09-30 ~ 2008-05-28
IIF 167 - Director → ME
155
OXFORD BUSINESS PARK (PLOT 4000) LIMITED
03624817
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 177 - Director → ME
156
OXFORD BUSINESS PARK (SOUTH) LIMITED
- now 02979018
GOULDITAR NO. 415 LIMITED - 1995-04-12 02421511, 02467128, 02612021 ... (more)
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-09-30 ~ 2008-05-28
IIF 192 - Director → ME
157
OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED
02936217 02936211
Minton Place, Station Road, Swindon
Active Corporate (7 parents)
Equity (Company account)
140 GBP2024-12-31
Officer
2006-09-30 ~ 2008-05-28
IIF 143 - Director → ME
158
OXFORD BUSINESS PARK LIMITED
- now 02667522
APH (COWLEY) LIMITED - 1992-12-11
GOULDITAR NO. 213 LIMITED - 1992-02-06 02421511, 02467128, 02612021 ... (more)
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 120 - Director → ME
159
PARK BUSINESS CENTRES LIMITED
- now 03684223
KIDJUNE LIMITED - 1999-01-08
6th Floor, 2 Kingdom Street, London, England
Active Corporate (3 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 188 - Director → ME
160
PATIENT PROPERTIES REIT LIMITED
- now 11587962
PATIENT PROPERTIES REIT PLC
- 2019-11-21 11587962
3 Kingsmere Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-25 ~ 2019-11-23
IIF 382 - Director → ME
161
PATRIZIA P.I.M. (REGULATED) LIMITED - now
ROCKSPRING P.I.M. (REGULATED) LIMITED - 2018-09-17
PRICOA P.I.M. (REGULATED) LIMITED
- 2004-06-28 02776714
BROCKLADE LIMITED - 1993-08-06
BROCKGLADE LIMITED - 1993-08-06
24 Endell Street, London, United Kingdom
Active Corporate (5 parents, 24 offsprings)
Officer
1998-08-17 ~ 2004-06-11
IIF 65 - Director → ME
162
PATRIZIA PIM LIMITED - now
ROCKSPRING PIM LIMITED - 2018-09-17
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02 05108612
ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-07-07
PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2004-06-28 01878842
MIM PROPERTY SERVICES LIMITED - 1993-03-15
MONTAGU PROPERTY SERVICES LIMITED - 1985-08-05
PRECIS (360) LIMITED - 1985-04-10
24 Endell Street, London, United Kingdom
Active Corporate (5 parents, 43 offsprings)
Officer
1997-09-01 ~ 1999-11-12
IIF 61 - Director → ME
163
PATRIZIA PROPERTY ASSET MANAGEMENT - now
ROCKSPRING PROPERTY ASSET MANAGEMENT - 2018-09-17
PRICOA PROPERTY ASSET MANAGEMENT LIMITED
- 2004-06-28 03302216
PRICOA ASSET MANAGEMENT LIMITED
- 2001-06-14 03302216
24 Endell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-06-13 ~ 2004-06-10
IIF 59 - Director → ME
164
PEACOCKS CENTRE
02234240
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (4 parents, 1 offspring)
Officer
1993-06-30 ~ 1994-05-23
IIF 397 - Director → ME
165
PENTAGON BUSINESS CENTRES LIMITED
- now 02024094
SKILLION SELF STORAGE LIMITED - 1992-07-17
SKILLION WAREHOUSE LIMITED - 1989-02-17
SKILLION STOREHOUSES LIMITED - 1987-01-12
Sovereign House 1 Albert Place, Finchley, London
Dissolved Corporate (6 parents)
Officer
1993-01-27 ~ 1995-06-20
IIF 401 - Director → ME
166
PGIM LIMITED - now 05249549
PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04
PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27
PRICOA PROPERTY PRIVATE EQUITY LIMITED
- 2004-10-01 03809039
Grand Buildings, 1-3 Strand, Trafalgar Square, London
Active Corporate (13 parents)
Officer
1999-07-14 ~ 2004-06-11
IIF 66 - Director → ME
167
PGIM PRIVATE ALTERNATIVES (UK) LIMITED - now
PGIM REAL ESTATE (UK) LIMITED - 2024-05-01
PGIM FUND MANAGEMENT LIMITED - 2020-03-30
PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04
PRICOA CAPITAL MANAGEMENT LIMITED
- 2014-05-02 03205768
Grand Buildings, 1-3 Strand, Trafalgar Square, London
Active Corporate (9 parents, 25 offsprings)
Officer
2003-11-07 ~ 2004-06-11
IIF 4 - Director → ME
168
PGIM PRIVATE CAPITAL LIMITED - now
PRICOA PRIVATE CAPITAL LIMITED - 2020-04-08
PRICOA CAPITAL GROUP LIMITED
- 2020-04-03 01331817
PIC EUROPE LIMITED - 1993-01-01
CLIVE INVESTMENTS CAMBRIDGE LIMITED - 1991-06-18
Grand Buildings 1-3 Strand, Trafalgar Square, London
Active Corporate (7 parents)
Officer
2003-11-07 ~ 2004-06-11
IIF 58 - Director → ME
169
PINTON ESTATES PLC - now
RAGLAN ESTATES PLC. - 2000-05-19
LETINVEST PLC
- 1994-09-20 02059181
BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
1993-06-25 ~ 1993-03-01
IIF 391 - Director → ME
170
PRAMERICA REAL ESTATE INVESTORS LIMITED - now
PRICOA PROPERTY LIMITED
- 2004-10-01 03809476
PRICOA PROPERTY PLC
- 2004-03-03 03809476
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
1999-07-14 ~ 2004-09-27
IIF 64 - Director → ME
171
PRESTON BUSINESS PARK LIMITED
- now 02931058
GOULDITAR NO. 363 LIMITED - 1994-06-27 02421511, 02467128, 02612021 ... (more)
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 138 - Director → ME
172
PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED
- now 04000458
EASYDEFINE LIMITED - 2000-10-04
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 130 - Director → ME
173
PROPERTY PARTNERS (TWO RIVERS) LIMITED
04146177
10 Fenchurch Avenue, London, England, England
Active Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-30
IIF 159 - Director → ME
174
PROPERTY PARTNERS (WHITGIFT) LIMITED
- now 02102601 05520184
BZW GLOBAL INVESTORS LIMITED - 1997-12-02
BARCLEAR LIMITED - 1995-10-18
BARINT K LIMITED - 1987-05-28
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-30 ~ 2008-05-30
IIF 178 - Director → ME
175
RAINTON BRIDGE MANAGEMENT COMPANY LIMITED
- now 05863040
NORHAM HOUSE 1081 LIMITED - 2006-10-02 05915096, 05984855, 06048365 ... (more)
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-03-05 ~ 2008-05-28
IIF 173 - Director → ME
176
RAKEKIRK LIMITED
02609927
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-70,053 GBP2024-03-31
Officer
1993-08-19 ~ 1994-05-31
IIF 400 - Director → ME
177
RALEIGH CLOSE MANAGEMENT COMPANY LIMITED
08158084
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (3 parents)
Equity (Company account)
36 GBP2024-07-30
Officer
2012-07-26 ~ 2014-01-24
IIF 197 - Director → ME
178
REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED
- now 03866441 02511441
3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26 02860249, 02912351, 02912366 ... (more)
ISHARES LIMITED - 1999-12-07
3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27 02860249, 02912351, 02912366 ... (more)
Berkeley Square House, Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2006-09-30 ~ 2007-07-31
IIF 129 - Director → ME
179
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED
- now 02604024
BARSHELFCO (BM NO.6) LIMITED - 1999-03-02 02511441, 02532430
N.H. GEOTECH FINANCE LIMITED - 1998-08-27
NEW HOLLAND FINANCE LIMITED - 1994-09-01
FIATAGRI FINANCE LIMITED - 1993-03-19
N.H. GEOTECH FINANCE LIMITED - 1991-09-01
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2006-09-30 ~ 2008-05-30
IIF 166 - Director → ME
180
REGENT RETAIL PARKS (NEWCASTLE) LIMITED
06049009
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (3 parents)
Officer
2007-01-11 ~ 2008-05-30
IIF 115 - Director → ME
181
REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED
- now 03938371
NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-30 ~ 2008-05-30
IIF 126 - Director → ME
182
RETAIL PLUS GENERAL PARTNER LIMITED - now
NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED
- 2004-11-30 02883736
6 Heddon Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,001 GBP2023-03-31
Officer
2001-10-06 ~ 2004-06-11
IIF 62 - Director → ME
183
RYSBRIDGE ESTATES LIMITED
- now 02178607
PORTRENT LIMITED
- 1988-01-19 02178607
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
~ 1995-05-25
IIF 396 - Director → ME
184
SANDY WAY PROPERTY OWNERS COMPANY LIMITED
01411008
Whiteladyes, Sandy Way, Cobham, Surrey
Active Corporate (5 parents)
Officer
2001-09-21 ~ 2004-05-07
IIF 186 - Director → ME
1998-04-30 ~ 2001-09-21
IIF 403 - Secretary → ME
185
SAS HOLDINGS LIMITED
- now 01697448
SPECIAL ACOUSTIC SERVICES GROUP HOLDINGS LIMITED - 1988-09-09
28 Sutton Park Avenue, Earley, Reading, Berkshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
1992-03-30 ~ 1993-01-29
IIF 388 - Director → ME
186
SBP MANAGEMENT LIMITED
- now 01910057
DRAWKENT LIMITED - 1986-07-23
Minton Place, Station Road, Swindon
Active Corporate (7 parents)
Equity (Company account)
406 GBP2024-12-31
Officer
2006-09-30 ~ 2008-05-28
IIF 139 - Director → ME
187
SECOND PARK CIRCUS INVESTING
- now SC285847
SECOND PARK CIRCUS INVESTING LIMITED - 2011-08-25
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-06-03 ~ 2016-07-01
IIF 263 - Director → ME
188
SECOND TERRACE HILL INVESTING
- now SC285846
SECOND TERRACE HILL INVESTING LIMITED
- 2011-08-25 SC285846
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-06-24 ~ 2016-12-14
IIF 238 - Director → ME
189
SII UK HALLIWELL (NO1) LTD
- now 12475261 12475599, 12478141, 12604032, 12605175, 12606144... (more)
SUPERMARKET INCOME INVESTMENTS UK (NO13) LIMITED - 2020-05-19 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2023-01-06 ~ 2025-06-13
IIF 352 - Director → ME
190
SII UK HALLIWELL (NO2) LTD
- now 12475599 12475261, 12478141, 12604032, 12605175, 12606144... (more)
SUPERMARKET INCOME INVESTMENTS UK (NO14) LIMITED - 2020-05-19 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2023-01-06 ~ 2025-06-13
IIF 351 - Director → ME
191
SII UK HALLIWELL (NO3) LTD
- now 12478141 12475261, 12475599, 12604032, 12605175, 12606144... (more)
SUPERMARKET INCOME INVESTMENTS UK (NO15) LIMITED - 2020-05-19 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2023-01-06 ~ 2025-06-13
IIF 353 - Director → ME
192
SII UK HALLIWELL (NO4) LTD
12604032 12475261, 12475599, 12478141, 12605175, 12606144... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2023-01-06 ~ 2025-06-13
IIF 354 - Director → ME
193
SII UK HALLIWELL (NO5) LTD
12605175 12475261, 12475599, 12478141, 12604032, 12606144... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2023-01-06 ~ 2025-06-13
IIF 355 - Director → ME
194
SII UK HALLIWELL (NO6) LTD
12606144 12475261, 12475599, 12478141, 12604032, 12605175... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2023-01-06 ~ 2025-06-13
IIF 356 - Director → ME
195
SOLENT VILLAGE MANAGEMENT COMPANY LIMITED
- now 02544436
LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
Minton Place, Station Road, Swindon
Active Corporate (4 parents)
Equity (Company account)
33 GBP2024-12-31
Officer
2006-09-30 ~ 2008-05-28
IIF 1 - Director → ME
196
SPATH HOLME MANAGEMENT LIMITED
05400145
C/o Casserly Property Management 10 James Nasmyth Way, Eccles, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
2013-06-03 ~ 2013-10-18
IIF 249 - Director → ME
197
SPITALFIELDS HOLDINGS LIMITED
- now 02268187
BROADHIVE LIMITED - 1988-09-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
30,842,000 GBP2023-12-31
Officer
1993-05-10 ~ 1994-09-07
IIF 387 - Director → ME
198
STEVENAGE BUSINESS PARK LIMITED
03636552
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2006-09-30 ~ 2008-05-28
IIF 121 - Director → ME
199
STEVENAGE BUSINESS PARK MANAGEMENT LIMITED
04807064
Minton Place, Station Road, Swindon
Active Corporate (4 parents)
Equity (Company account)
87 GBP2024-12-31
Officer
2006-09-30 ~ 2008-05-28
IIF 191 - Director → ME
200
SUPERMARKET INCOME INVESTMENTS (MIDCO2) UK LIMITED
11343199 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-03 ~ 2025-06-13
IIF 203 - Director → ME
201
SUPERMARKET INCOME INVESTMENTS (MIDCO3) UK LIMITED
11947470 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2019-04-15 ~ 2025-06-13
IIF 210 - Director → ME
202
SUPERMARKET INCOME INVESTMENTS (MIDCO4) UK LIMITED
12152127 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2019-08-12 ~ 2025-06-13
IIF 213 - Director → ME
203
SUPERMARKET INCOME INVESTMENTS NOMINEE CO. 1 LIMITED
16008473 16008493, 16483261, 16483312
3rd Floor 10 Bishops Square, London, England
Active Corporate (5 parents)
Officer
2024-10-09 ~ 2025-11-24
IIF 347 - Director → ME
204
SUPERMARKET INCOME INVESTMENTS NOMINEE CO. 2 LIMITED
16008493 16008473, 16483261, 16483312
3rd Floor 10 Bishops Square, London, England
Active Corporate (5 parents)
Officer
2024-10-09 ~ 2025-11-24
IIF 350 - Director → ME
205
SUPERMARKET INCOME INVESTMENTS UK (MIDCO 9) LIMITED
15977428 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2024-09-25 ~ 2025-06-13
IIF 373 - Director → ME
206
SUPERMARKET INCOME INVESTMENTS UK (MIDCO6) LIMITED
12858267 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents, 13 offsprings)
Officer
2020-09-04 ~ 2025-06-13
IIF 204 - Director → ME
207
SUPERMARKET INCOME INVESTMENTS UK (MIDCO7) LIMITED
14247494 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents, 16 offsprings)
Officer
2022-07-21 ~ 2025-06-13
IIF 375 - Director → ME
208
SUPERMARKET INCOME INVESTMENTS UK (MIDCO8) LIMITED
15576317 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-19 ~ 2025-06-13
IIF 378 - Director → ME
209
SUPERMARKET INCOME INVESTMENTS UK (NO.38) LIMITED
13910576 02536407, 14217121, 14247494 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2022-02-11 ~ 2025-06-13
IIF 369 - Director → ME
210
SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD
10865893 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2017-07-28 ~ 2025-06-13
IIF 211 - Director → ME
211
SUPERMARKET INCOME INVESTMENTS UK (NO10) LIMITED
12295148 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2019-11-04 ~ 2025-06-13
IIF 383 - Director → ME
212
SUPERMARKET INCOME INVESTMENTS UK (NO11) LIMITED
- now 12299485 02536407, 13910576, 14217121 ... (more)
SUPERMARKET ICOME INVESTMENTS (NO11) UK LIMITED
- 2019-11-08 12299485 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2019-11-05 ~ 2025-06-13
IIF 357 - Director → ME
213
SUPERMARKET INCOME INVESTMENTS UK (NO12) LIMITED
12386174 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2020-01-06 ~ 2025-06-13
IIF 377 - Director → ME
214
SUPERMARKET INCOME INVESTMENTS UK (NO16) LIMITED - now 02536407, 13910576, 14217121 ... (more)
SUPERMARKET INCOME INVESTMENTS UK (NO16) LIMITED
- 2025-08-27 12605279 02536407, 13910576, 14217121 ... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-15 ~ 2025-02-21
IIF 364 - Director → ME
215
SUPERMARKET INCOME INVESTMENTS UK (NO16A) LIMITED
12631885 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2020-05-29 ~ 2025-06-13
IIF 361 - Director → ME
216
SUPERMARKET INCOME INVESTMENTS UK (NO16B) LIMITED
12631932 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2020-05-29 ~ 2025-06-13
IIF 100 - Director → ME
217
SUPERMARKET INCOME INVESTMENTS UK (NO16C) LIMITED
12633422 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2020-05-29 ~ 2025-06-13
IIF 104 - Director → ME
218
SUPERMARKET INCOME INVESTMENTS UK (NO17) LIMITED
12604667 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2020-05-15 ~ 2025-06-13
IIF 362 - Director → ME
219
SUPERMARKET INCOME INVESTMENTS UK (NO19) LIMITED
12699950 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2020-06-26 ~ 2025-06-13
IIF 103 - Director → ME
220
SUPERMARKET INCOME INVESTMENTS UK (NO2) LTD
10866226 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2017-07-28 ~ 2025-06-13
IIF 212 - Director → ME
221
SUPERMARKET INCOME INVESTMENTS UK (NO20) LIMITED
12843556 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2020-08-28 ~ 2025-06-13
IIF 371 - Director → ME
222
SUPERMARKET INCOME INVESTMENTS UK (NO21) LIMITED
12844006 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2020-08-28 ~ 2025-06-13
IIF 360 - Director → ME
223
SUPERMARKET INCOME INVESTMENTS UK (NO22) LIMITED
12860129 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2020-09-07 ~ 2025-06-13
IIF 201 - Director → ME
224
SUPERMARKET INCOME INVESTMENTS UK (NO23) LIMITED
12949988 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2020-10-14 ~ 2025-06-13
IIF 102 - Director → ME
225
SUPERMARKET INCOME INVESTMENTS UK (NO24) LIMITED
12951528 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2020-10-14 ~ 2025-06-13
IIF 105 - Director → ME
226
SUPERMARKET INCOME INVESTMENTS UK (NO25) LIMITED
13065920 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2020-12-06 ~ 2025-06-13
IIF 99 - Director → ME
227
SUPERMARKET INCOME INVESTMENTS UK (NO26) LIMITED
13065713 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2020-12-06 ~ 2025-06-13
IIF 101 - Director → ME
228
SUPERMARKET INCOME INVESTMENTS UK (NO27) LIMITED
13145902 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2021-01-20 ~ 2025-06-13
IIF 206 - Director → ME
229
SUPERMARKET INCOME INVESTMENTS UK (NO28) LIMITED
13146061 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (5 parents)
Officer
2021-01-20 ~ 2025-11-24
IIF 35 - Director → ME
230
SUPERMARKET INCOME INVESTMENTS UK (NO29) LIMITED
13344025 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2021-04-19 ~ 2025-06-13
IIF 207 - Director → ME
231
SUPERMARKET INCOME INVESTMENTS UK (NO3) LTD
10866364 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2017-07-28 ~ 2025-06-13
IIF 208 - Director → ME
232
SUPERMARKET INCOME INVESTMENTS UK (NO30) LIMITED
13366208 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2021-04-29 ~ 2025-06-13
IIF 386 - Director → ME
233
SUPERMARKET INCOME INVESTMENTS UK (NO31) LIMITED
13572674 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2021-08-18 ~ 2025-06-13
IIF 379 - Director → ME
234
SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED
- now 02536407 13910576, 14217121, 14247494 ... (more)
BROOKHOUSE PROPERTY INVESTMENTS LIMITED
- 2021-09-29 02536407
FORCELOAD LIMITED - 1990-11-05
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2021-09-21 ~ 2025-06-13
IIF 372 - Director → ME
235
SUPERMARKET INCOME INVESTMENTS UK (NO33) LIMITED
13691292 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2021-10-20 ~ 2025-06-13
IIF 366 - Director → ME
236
SUPERMARKET INCOME INVESTMENTS UK (NO34) LIMITED
13698197 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2021-10-22 ~ 2025-06-13
IIF 380 - Director → ME
237
SUPERMARKET INCOME INVESTMENTS UK (NO36) LIMITED
13777503 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2021-12-02 ~ 2025-06-13
IIF 363 - Director → ME
238
SUPERMARKET INCOME INVESTMENTS UK (NO37) LIMITED
13777520 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2021-12-02 ~ 2025-06-13
IIF 358 - Director → ME
239
SUPERMARKET INCOME INVESTMENTS UK (NO4) LIMITED
11031632 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (5 parents)
Officer
2017-10-25 ~ 2025-11-24
IIF 34 - Director → ME
240
SUPERMARKET INCOME INVESTMENTS UK (NO40) LIMITED
14217121 02536407, 13910576, 14247494 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2022-07-05 ~ 2025-06-13
IIF 359 - Director → ME
241
SUPERMARKET INCOME INVESTMENTS UK (NO41) LIMITED
14249859 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2022-07-22 ~ 2025-06-13
IIF 376 - Director → ME
242
SUPERMARKET INCOME INVESTMENTS UK (NO42) LIMITED
14249993 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2022-07-22 ~ 2025-06-13
IIF 370 - Director → ME
243
SUPERMARKET INCOME INVESTMENTS UK (NO43) LIMITED
14293626 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (5 parents)
Officer
2022-08-12 ~ 2025-11-24
IIF 346 - Director → ME
244
SUPERMARKET INCOME INVESTMENTS UK (NO44) LIMITED
14312729 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2022-08-23 ~ 2025-06-13
IIF 367 - Director → ME
245
SUPERMARKET INCOME INVESTMENTS UK (NO45) LIMITED
14312469 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2022-08-23 ~ 2025-06-13
IIF 368 - Director → ME
246
SUPERMARKET INCOME INVESTMENTS UK (NO47) LIMITED
14785691 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (5 parents)
Officer
2023-04-06 ~ 2025-11-24
IIF 32 - Director → ME
247
SUPERMARKET INCOME INVESTMENTS UK (NO48) LIMITED
15564842 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (5 parents)
Officer
2024-03-15 ~ 2025-11-24
IIF 349 - Director → ME
248
SUPERMARKET INCOME INVESTMENTS UK (NO49) LIMITED
15592845 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2024-03-25 ~ 2025-06-13
IIF 374 - Director → ME
249
SUPERMARKET INCOME INVESTMENTS UK (NO5) LIMITED
11343009 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2018-05-03 ~ 2025-06-13
IIF 199 - Director → ME
250
SUPERMARKET INCOME INVESTMENTS UK (NO50) LIMITED
15982409 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (5 parents)
Officer
2024-09-27 ~ 2025-11-24
IIF 345 - Director → ME
251
SUPERMARKET INCOME INVESTMENTS UK (NO51) LIMITED
15982737 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (5 parents)
Officer
2024-09-27 ~ 2025-11-24
IIF 344 - Director → ME
252
SUPERMARKET INCOME INVESTMENTS UK (NO6) LIMITED
11343063 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (5 parents)
Officer
2018-05-03 ~ 2025-11-24
IIF 33 - Director → ME
253
SUPERMARKET INCOME INVESTMENTS UK (NO7) LIMITED
11840552 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2019-02-21 ~ 2025-06-13
IIF 205 - Director → ME
254
SUPERMARKET INCOME INVESTMENTS UK (NO8) LIMITED
12097345 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2019-07-11 ~ 2025-06-13
IIF 200 - Director → ME
255
SUPERMARKET INCOME INVESTMENTS UK (NO9) LIMITED
12153830 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (5 parents)
Officer
2019-08-13 ~ 2025-11-24
IIF 31 - Director → ME
256
SUPERMARKET INCOME INVESTMENTS UK LIMITED
10871563 02536407, 13910576, 14217121 ... (more)
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents, 10 offsprings)
Officer
2017-07-28 ~ 2025-06-13
IIF 202 - Director → ME
257
SUPERMARKET INCOME REIT PLC
- now 10799126 10764190
PROJECT MURRI PLC - 2017-06-02
3rd Floor 10 Bishops Square, London, England
Active Corporate (9 parents, 23 offsprings)
Officer
2017-06-05 ~ 2025-11-24
IIF 348 - Director → ME
258
SUPR FINCO LIMITED
14292760
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2022-08-12 ~ 2025-06-13
IIF 381 - Director → ME
259
SUPR GREEN ENERGY LIMITED - now
SUPR GREEN ENERGY LIMITED
- 2025-12-30 12892076
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2020-09-21 ~ 2025-06-13
IIF 8 - Director → ME
260
SUPR MANAGEMENT LIMITED
16266516
3rd Floor 10 Bishops Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-20 ~ 2025-06-13
IIF 106 - Director → ME
261
SYNERGY BOREHOLES LIMITED - now
AW SYNERGY BOREHOLES LIMITED
- 2023-06-07 06388016
SYNERGY BOREHOLES AND SYSTEMS LIMITED - 2021-07-08
Caenby Hall, Caenby Corner, Market Rasen, England
Active Corporate (4 parents)
Equity (Company account)
689,575 GBP2024-04-30
Officer
2022-08-15 ~ 2023-06-05
IIF 365 - Director → ME
262
T (PARTNERSHIP) LIMITED
- now 03436754
TESCO (PARTNERSHIP) LIMITED - 2015-04-14
TGP (PARTNERSHIP) LIMITED - 1998-02-19
TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2020-11-13 ~ 2025-06-13
IIF 226 - Director → ME
263
T.H (DEVELOPMENT PARTNERSHIP) LIMITED
- now 05701868
SHELFCO (NO. 3200) LIMITED - 2006-03-10 01226222, 01712354, 01712355 ... (more)
50 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 322 - Director → ME
264
TERRACE HILL (ALBANY ROAD) LIMITED
07705909
1 Portland Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-15 ~ 2013-03-13
IIF 329 - Director → ME
265
TERRACE HILL (AWDRY) HOLDINGS LIMITED
05780799
50 New Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-26 ~ 2016-07-01
IIF 331 - Director → ME
266
TERRACE HILL (BRACKNELL) LIMITED
06206920
50 New Bond Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 266 - Director → ME
267
TERRACE HILL (HERNE BAY) LIMITED
07547013
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
296,134 GBP2024-09-30
Officer
2011-05-23 ~ 2016-07-01
IIF 223 - Director → ME
268
TERRACE HILL BRIGIT LTD
07730459
50 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 297 - Director → ME
269
TERRACE HILL CASTLEGATE HOUSE LIMITED
- now 05594603
TERRACE HILL (RAVENSBANK) NOMINEE NO.2 LIMITED - 2005-12-08
MINMAR (730) LIMITED - 2005-11-07 00870509, 02055040, 02055041 ... (more)
50 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 321 - Director → ME
270
TERRACE HILL DEANSGATE OPERATIONS COMPANY LIMITED
09335061
50 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2014-12-01 ~ 2016-07-01
IIF 218 - Director → ME
271
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- now 05659906
SHELFCO (NO. 3151) LIMITED - 2006-01-19 01226222, 01712354, 01712355 ... (more)
50 New Bond Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-06-03 ~ 2016-07-01
IIF 273 - Director → ME
272
TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
- now 05659922
SHELFCO (NO. 3152) LIMITED - 2006-01-20 01226222, 01712354, 01712355 ... (more)
50 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 285 - Director → ME
273
TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED
09814002
50 New Bond Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-10-07 ~ 2016-07-01
IIF 224 - Director → ME
274
TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED
- now 05631687
TERRACE HILL (AXMINSTER) LIMITED
- 2014-11-17 05631687
TERRACE HILL (CROYDON) LIMITED
- 2014-05-09 05631687
MINMAR (731) LIMITED - 2005-12-06 00870509, 02055040, 02055041 ... (more)
50 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 282 - Director → ME
275
TERRACE HILL MAYFLOWER PLAZA LIMITED
- now 06166990
MINMAR (832) LIMITED - 2007-03-21 00870509, 02055040, 02055041 ... (more)
50 New Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 288 - Director → ME
276
TERRACE HILL RESIDENTIAL PLC
SC295817
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
2009-07-06 ~ 2016-09-14
IIF 233 - Director → ME
2011-08-22 ~ 2016-09-14
IIF 406 - Secretary → ME
277
TERRACE HILL SOUTHAMPTON LIMITED
- now 06166989
MINMAR (831) LIMITED - 2007-03-21 00870509, 02055040, 02055041 ... (more)
50 New Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-01 ~ 2016-07-01
IIF 301 - Director → ME
278
THE WISLEY GOLF CLUB PLC
- now 02169672
LINKNEXT LIMITED - 1989-10-12
The Wisley Golf Club Plc, Ripley, Woking, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
2009-05-18 ~ 2012-04-21
IIF 332 - Director → ME
279
TPP INVESTMENTS LIMITED
- now 04843814
API INVESTMENTS LIMITED - 2004-01-14
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2020-11-13 ~ 2025-06-13
IIF 209 - Director → ME
280
URBAN&CIVIC (BRADFORD) LIMITED
- now 03103400
TERRACE HILL FEETHAMS LIMITED
- 2015-03-02 03103400 08241668
NC (RES) LIMITED
- 2015-01-07 03103400
50 New Bond Street, London
Active Corporate (5 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 317 - Director → ME
281
URBAN&CIVIC (MANAGEMENT) LIMITED
- now SC149767
TERRACE HILL (MANAGEMENT) LIMITED
- 2014-09-19 SC149767
PARK CIRCUS (MANAGEMENT) LIMITED
- 2009-11-24 SC149767
FINEBAY LIMITED - 1994-03-31 SC150915
4th Floor 115 George Street, Edinburgh
Active Corporate (5 parents)
Equity (Company account)
7,803,394 GBP2024-09-30
Officer
2009-05-01 ~ 2016-07-01
IIF 232 - Director → ME
282
URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED
- now 07849961 07849932, 05284831, SC182469
TERRACE HILL (PROPERTY INVESTMENT NO 1) LTD
- 2014-11-21 07849961 07849932
50 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-16 ~ 2016-07-01
IIF 314 - Director → ME
283
URBAN&CIVIC (PROPERTY INVESTMENT NO 2) LIMITED
- now 07849932 07849961, 05284831, SC182469
TERRACE HILL (PROPERTY INVESTMENT NO 2) LTD
- 2014-11-21 07849932 07849961
50 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-16 ~ 2016-07-01
IIF 272 - Director → ME
284
URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED
- now SC182469 07849932, 07849961, 05284831
NEILL CLERK ENERGY (US) LIMITED
- 2015-03-10 SC182469
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 304 - Director → ME
285
URBAN&CIVIC (SECRETARIES) LIMITED
- now SC154216
TERRACE HILL (SECRETARIES) LIMITED
- 2015-09-22 SC154216
PARK CIRCUS (SECRETARIES) LIMITED
- 2009-11-24 SC154216
4th Floor 115 George Street, Edinburgh
Active Corporate (5 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2009-05-01 ~ 2016-07-01
IIF 229 - Director → ME
2013-06-03 ~ 2016-07-01
IIF 407 - Secretary → ME
286
URBAN&CIVIC ALCONBURY LIMITED
08983360
50 New Bond Street, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
126,217,512 GBP2024-09-30
Officer
2014-05-22 ~ 2016-07-01
IIF 227 - Director → ME
287
URBAN&CIVIC ARMADALE NO.1 LIMITED
- now SC383417
TERRACE HILL (ARMADALE NO.1) LIMITED
- 2015-11-19 SC383417 SC294835
4th Floor 115 George Street, Edinburgh
Active Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 22 - Director → ME
288
URBAN&CIVIC BALTIC NO 2 LIMITED
- now 06166993 06514201
TERRACE HILL BALTIC (NO.2) LIMITED
- 2015-12-23 06166993 06120198, 06514201
MINMAR (836) LIMITED - 2007-03-29 00870509, 02055040, 02055041 ... (more)
50 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 257 - Director → ME
289
URBAN&CIVIC BALTIC NO 4 LIMITED
- now 06514201 06166993
TERRACE HILL BALTIC (NO.4) LIMITED
- 2015-12-23 06514201 06120198, 06166993
MINMAR (881) LIMITED - 2008-03-25 00870509, 02055040, 02055041 ... (more)
50 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 270 - Director → ME
290
URBAN&CIVIC BISHOP AUCKLAND LIMITED
- now 05120788
TERRACE HILL (BISHOP AUCKLAND) LIMITED
- 2015-11-19 05120788
DWSCO 2525 LIMITED - 2004-06-29 03920227, 03923307, 05915919 ... (more)
50 New Bond Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 262 - Director → ME
291
URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED
- now SC213518
BRITANNIC GLOBAL INCOME TRUST LIMITED
- 2015-11-19 SC213518
BRITANNIC GLOBAL INCOME TRUST PLC - 2012-10-05
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 280 - Director → ME
292
URBAN&CIVIC BROOMIELAW LIMITED
- now SC353566
TERRACE HILL (BROOMIELAW) LIMITED
- 2015-11-20 SC353566
CAPELLA DEVELOPMENTS (BROOMIELAW) LIMITED
- 2013-09-03 SC353566
MM&S (5443) LIMITED - 2009-02-24 00421099, 02461648, 02462037 ... (more)
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-06-28 ~ 2016-07-01
IIF 237 - Director → ME
293
URBAN&CIVIC BURNLEY LIMITED
- now 09104385
TERRACE HILL (BURNLEY) LIMITED
- 2015-11-23 09104385
50 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-26 ~ 2016-07-01
IIF 214 - Director → ME
294
URBAN&CIVIC CENTRAL FUNDING LIMITED
- now 03781502
PCG RESIDENTIAL LETTINGS LIMITED
- 2015-09-21 03781502 03816143, 03827054, 03827073, 03916747, SC201900, SC220166... (more)
50 New Bond Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
333,798,750 GBP2024-09-30
Officer
2013-06-03 ~ 2016-07-01
IIF 281 - Director → ME
295
URBAN&CIVIC CENTRAL SCOTLAND LIMITED
- now SC260481
TERRACE HILL (CENTRAL SCOTLAND) LIMITED
- 2015-11-19 SC260481
4th Floor 115 George Street, Edinburgh
Active Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 17 - Director → ME
296
URBAN&CIVIC CHRISTCHURCH LIMITED
- now 05632945
TERRACE HILL (CHRISTCHURCH) LIMITED
- 2015-11-20 05632945
TERRACE HILL (GILLINGHAM) LIMITED - 2007-08-13
MINMAR (757) LIMITED - 2006-04-04 00870509, 02055040, 02055041 ... (more)
50 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 278 - Director → ME
297
URBAN&CIVIC DEANSGATE LIMITED
- now 06120198
TERRACE HILL DEANSGATE LIMITED
- 2015-11-11 06120198
TERRACE HILL BALTIC (NO.3) LIMITED
- 2014-11-21 06120198 06166993, 06514201
TERRACE HILL (GOSFORTH) LIMITED - 2007-06-14
MINMAR (828) LIMITED - 2007-03-21 00870509, 02055040, 02055041 ... (more)
50 New Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 320 - Director → ME
298
URBAN&CIVIC DEVELOPMENTS LIMITED
- now 02693490
TERRACE HILL DEVELOPMENTS LIMITED
- 2015-12-23 02693490
TREEN DEVELOPMENTS LIMITED - 1994-01-24
BROADQUEST COMMERCIAL LIMITED - 1992-04-06
50 New Bond Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-9,008,925 GBP2024-09-30
Officer
2013-06-03 ~ 2016-07-01
IIF 311 - Director → ME
299
URBAN&CIVIC FEETHAMS LIMITED
- now 08241668
TERRACE HILL (FEETHAMS) LIMITED
- 2015-11-20 08241668 03103400
NC (RES) NO 1 LIMITED
- 2015-03-05 08241668
TERRACE HILL (FEETHAMS) LIMITED
- 2014-12-18 08241668 03103400
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2012-10-05 ~ 2016-07-01
IIF 27 - Director → ME
300
URBAN&CIVIC FOODSTORES COMPANY LIMITED
- now 07812710
TERRACE HILL FOODSTORES COMPANY LIMITED
- 2015-12-23 07812710
50 New Bond Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2011-10-17 ~ 2016-07-01
IIF 20 - Director → ME
301
URBAN&CIVIC GALASHIELS NO.2 LIMITED
- now 05647842
TERRACE HILL (GALASHIELS) NO. 2 LIMITED
- 2015-11-20 05647842 05647840
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2011-08-30 ~ 2016-07-01
IIF 30 - Director → ME
302
URBAN&CIVIC GROUP LIMITED
- now 03047676
TERRACE HILL LIMITED
- 2015-12-23 03047676
NICEWAY INVESTMENTS LIMITED - 1995-11-29
50 New Bond Street, London, United Kingdom
Active Corporate (5 parents, 35 offsprings)
Equity (Company account)
381,804,708 GBP2024-09-30
Officer
2009-04-29 ~ 2016-07-01
IIF 236 - Director → ME
303
URBAN&CIVIC HAYLING ISLAND LIMITED
- now 08038124
TERRACE HILL (HAYLING ISLAND) LIMITED
- 2015-11-20 08038124
TERRACE HILL (MIDSOMER) LIMITED
- 2014-11-24 08038124
TERRACE HILL (SKELTON LAND) LIMITED
- 2012-07-12 08038124
50 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ 2016-07-01
IIF 225 - Director → ME
304
URBAN&CIVIC HOLMFIRTH LIMITED
- now 09402461
TERRACE HILL (HOLMFIRTH) LIMITED
- 2015-11-20 09402461
50 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2015-01-22 ~ 2016-07-01
IIF 220 - Director → ME
305
URBAN&CIVIC HOMES LIMITED
- now SC324297 03860738
TERRACE HILL HOMES LIMITED
- 2015-11-19 SC324297 SC258534
CLANSMAN HOMES LTD. - 2007-06-26 SC258534
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 259 - Director → ME
306
URBAN&CIVIC HONITON LIMITED
- now 09023083
TERRACE HILL (HONITON) LIMITED
- 2015-12-23 09023083
50 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-02 ~ 2016-07-01
IIF 219 - Director → ME
307
URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED
- now 06019605
TERRACE HILL (HOWICK PLACE) INVESTMENTS LIMITED
- 2015-11-20 06019605
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 28 - Director → ME
308
URBAN&CIVIC HYDE LIMITED
- now 07230590
TERRACE HILL (HYDE) LIMITED
- 2015-11-20 07230590
TERRACE HILL (ALFRETON) LIMITED - 2011-06-08
50 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 308 - Director → ME
309
URBAN&CIVIC INVESTMENTS LIMITED
- now 03827073
PCG INVESTMENTS LIMITED
- 2015-11-17 03827073 07333620
PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2001-11-06 03781502, 03816143, 03827054, 03916747, SC201900, SC220166... (more)
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 302 - Director → ME
310
URBAN&CIVIC MAIDENHEAD LIMITED
- now 05626453
TERRACE HILL (MAIDENHEAD) LIMITED
- 2015-11-20 05626453
MINMAR (736) LIMITED - 2006-01-24 00870509, 02055040, 02055041 ... (more)
50 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 306 - Director → ME
311
URBAN&CIVIC MIDDLEHAVEN LIMITED
- now 05000020
TERRACE HILL (MIDDLEHAVEN) LIMITED
- 2015-11-17 05000020
50 New Bond Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2013-06-03 ~ 2016-07-01
IIF 310 - Director → ME
312
URBAN&CIVIC MIDDLEHAVEN PROPERTIES 2 LIMITED
- now 06887304 05092362
MIDDLEHAVEN PROPERTIES 2 LTD
- 2015-11-17 06887304 05092362
50 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 294 - Director → ME
313
URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED
- now 05092362 06887304
MIDDLEHAVEN PROPERTIES LIMITED
- 2015-11-17 05092362 06887304
DWSCO 2515 LIMITED - 2004-06-02 03920227, 03923307, 05915919 ... (more)
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,145,748 GBP2024-09-30
Officer
2013-06-03 ~ 2016-07-01
IIF 284 - Director → ME
314
URBAN&CIVIC MIDDLESBROUGH LIMITED
- now 05899901
TERRACE HILL (MIDDLESBROUGH) LIMITED
- 2015-11-23 05899901
MINMAR (784) LIMITED - 2006-09-26 00870509, 02055040, 02055041 ... (more)
50 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 268 - Director → ME
315
URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED
- now 05283711
TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED
- 2015-11-23 05283711
TERRACE HILL (WILTON ROAD) NO. 1 LIMITED
- 2013-09-09 05283711 05302893
TERRACE HILL (WILTON ROAD) LIMITED - 2004-12-07
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 18 - Director → ME
316
URBAN&CIVIC NORTH EAST LIMITED
- now 03125799
TERRACE HILL NORTH EAST LIMITED
- 2015-12-23 03125799
HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14 06866817
TERRACE HILL NORTH EAST LIMITED - 2009-07-30
TERRACE HILL (PALEY STREET) LIMITED - 1997-06-27
CITYWISH LIMITED - 1995-11-30
50 New Bond Street, London
Active Corporate (4 parents, 10 offsprings)
Officer
2013-06-03 ~ 2016-07-01
IIF 25 - Director → ME
317
URBAN&CIVIC NORTHAM LIMITED
- now 09079816
TERRACE HILL (NORTHAM) LIMITED
- 2015-11-23 09079816
50 New Bond Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-10 ~ 2016-07-01
IIF 216 - Director → ME
318
URBAN&CIVIC PENZANCE LIMITED
- now 08742732
TERRACE HILL (PENZANCE) LIMITED
- 2015-11-23 08742732
50 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-22 ~ 2016-07-01
IIF 217 - Director → ME
319
URBAN&CIVIC PLC
- now SC149799 07014292
TERRACE HILL GROUP PLC
- 2014-05-21 SC149799
CAPITALTECH PLC - 2002-09-23
PROPERTY & CAPITAL GROUP PLC - 2000-05-25
NEILL CLERK GROUP PLC - 1998-12-22
PARK CIRCUS LIMITED - 1994-10-04
4th Floor 115 George Street, Edinburgh, United Kingdom
Active Corporate (9 parents, 28 offsprings)
Officer
2008-09-01 ~ 2016-07-01
IIF 234 - Director → ME
2011-08-22 ~ 2015-08-26
IIF 405 - Secretary → ME
320
URBAN&CIVIC PRESTWICH LIMITED
- now 07230575
TERRACE HILL (PRESTWICH) LIMITED
- 2015-11-23 07230575
TERRACE HILL (HECKMONDWIKE) LIMITED - 2011-05-11
50 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 283 - Director → ME
321
URBAN&CIVIC PRINCESS STREET LIMITED
- now 05000023
TERRACE HILL (PRINCESS STREET) LIMITED
- 2015-12-22 05000023
TERRACE HILL (BALTIC) LIMITED
- 2014-12-02 05000023
50 New Bond Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2013-06-03 ~ 2016-07-01
IIF 15 - Director → ME
322
URBAN&CIVIC PROJECTS LIMITED
- now 02664039
TERRACE HILL PROJECTS LIMITED
- 2015-07-30 02664039
POWERBRIDGE LIMITED - 1994-03-10
FOLLOWUNIQUE LIMITED - 1992-01-23
50 New Bond Street, London
Active Corporate (5 parents)
Equity (Company account)
-14,543,828 GBP2024-09-30
Officer
2013-06-03 ~ 2016-07-01
IIF 289 - Director → ME
323
URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED
- now 08257395 05993086, 05796307
TERRACE HILL PROPERTY DEVELOPMENTS LIMITED
- 2015-12-23 08257395 05993086, 05796307
50 New Bond Street, London
Active Corporate (4 parents, 4 offsprings)
Officer
2012-10-17 ~ 2016-07-01
IIF 24 - Director → ME
324
URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED
- now 05993086 05796307, 08257395
TERRACE HILL (PROPERTY DEVELOPMENTS) NO 1 LIMITED
- 2015-12-23 05993086 05796307, 08257395
TERRACE HILL (WELWYN GARDEN CITY) LIMITED - 2010-11-02
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 29 - Director → ME
325
URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED
- now 05796307 05993086, 08257395
TERRACE HILL (PROPERTY DEVELOPMENTS) NO 2 LIMITED
- 2016-01-28 05796307 05993086, 08257395
TERRACE HILL BLYTH (NO 2) LIMITED - 2010-11-02
MINMAR (770) LIMITED - 2006-07-03 00870509, 02055040, 02055041 ... (more)
50 New Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 298 - Director → ME
326
URBAN&CIVIC PROPERTY INVESTMENTS NO.4 LIMITED
- now 05284831 07849932, 07849961, SC182469
TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED
- 2015-11-20 05284831
50 New Bond Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-06-03 ~ 2016-07-01
IIF 12 - Director → ME
327
URBAN&CIVIC REDCLIFF STREET LIMITED
- now 06013372
URBAN&CIVIC REDCLIFF STREET LIMITED LIMITED
- 2015-11-23 06013372
TERRACE HILL (REDCLIFF STREET) LIMITED
- 2015-11-17 06013372
QUAYSHELFCO 1207 LIMITED - 2007-03-02 01883240, 01934617, 01947926 ... (more)
50 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 295 - Director → ME
328
URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED
- now 03827054
PCG RESIDENTIAL LETTINGS (NO.3) LIMITED
- 2015-11-19 03827054 03781502, 03816143, 03827073, 03916747, SC201900, SC220166... (more)
50 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 315 - Director → ME
329
URBAN&CIVIC RESOLUTION LIMITED
- now 05177378
TERRACE HILL RESOLUTION LIMITED
- 2015-11-23 05177378
DWSCO 2546 LIMITED - 2004-10-05 03920227, 03923307, 05915919 ... (more)
50 New Bond Street, London
Active Corporate (4 parents)
Equity (Company account)
-294,551 GBP2024-09-30
Officer
2013-06-03 ~ 2016-07-01
IIF 275 - Director → ME
330
URBAN&CIVIC RUGBY (MEMBER) LIMITED
08958574
50 New Bond Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-274,404 GBP2024-09-30
Officer
2014-05-22 ~ 2016-07-01
IIF 325 - Director → ME
331
URBAN&CIVIC RUGBY LIMITED
08958580
50 New Bond Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-20,295,714 GBP2024-09-30
Officer
2014-05-22 ~ 2016-07-01
IIF 312 - Director → ME
332
URBAN&CIVIC SKELTON LIMITED
- now 07504889
TERRACE HILL (SKELTON) LIMITED
- 2015-11-23 07504889
50 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2012-08-10 ~ 2016-07-01
IIF 215 - Director → ME
333
URBAN&CIVIC ST AUSTELL LIMITED
- now 08215060
TERRACE HILL (ST. AUSTELL) LIMITED
- 2015-11-23 08215060
50 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-14 ~ 2016-07-01
IIF 221 - Director → ME
334
URBAN&CIVIC STOCKTON LIMITED
- now 07783572
TERRACE HILL (STOCKTON) LIMITED
- 2015-11-23 07783572
50 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2011-09-22 ~ 2016-07-01
IIF 330 - Director → ME
335
URBAN&CIVIC STOKESLEY LIMITED
- now 08300440
TERRACE HILL (STOKESLEY) LIMITED
- 2015-11-23 08300440
50 New Bond Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-531,460 GBP2024-09-30
Officer
2012-11-20 ~ 2016-07-01
IIF 26 - Director → ME
336
URBAN&CIVIC SUNDERLAND LIMITED
- now 07088884
TERRACE HILL (SUNDERLAND) LIMITED
- 2015-11-23 07088884
50 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 271 - Director → ME
337
URBAN&CIVIC TUNBRIDGE WELLS LIMITED
- now 04841559
TERRACE HILL (TUNBRIDGE WELLS) LIMITED
- 2015-11-23 04841559
50 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 292 - Director → ME
338
URBAN&CIVIC UK LIMITED
- now 07014292
URBAN&CIVIC LIMITED - 2014-05-20 SC149799
50 New Bond Street, London
Active Corporate (5 parents)
Officer
2014-05-22 ~ 2016-07-01
IIF 13 - Director → ME
339
URBAN&CIVIC VICTORIA STREET LIMITED
- now 05986544
TERRACE HILL (VICTORIA STREET) LIMITED
- 2015-11-20 05986544
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 21 - Director → ME
340
URBAN&CIVIC WATERBEACH LIMITED
- now 09123307
URBAN & CIVIC WATERBEACH LIMITED
- 2014-07-29 09123307
50 New Bond Street, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-28,186,877 GBP2024-09-30
Officer
2014-07-09 ~ 2016-07-01
IIF 318 - Director → ME
341
URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED
- now 02902264
WESTVIEW INVESTMENTS LIMITED
- 2015-12-23 02902264
TERRACE HILL LEASING LIMITED - 1996-02-05
WINVIEW LIMITED - 1994-03-10
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
350,878,831 GBP2024-09-30
Officer
2009-05-01 ~ 2016-07-01
IIF 231 - Director → ME
342
URBAN&CIVIC WHISTON INVESTMENTS LIMITED
- now 08727610
WHISTON INVESTMENTS LIMITED
- 2015-12-23 08727610
50 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-10 ~ 2016-07-01
IIF 222 - Director → ME
343
UXBRIDGE MANAGEMENT COMPANY LIMITED
04968550
Minton Place, Station Road, Swindon
Active Corporate (8 parents)
Equity (Company account)
760 GBP2024-12-31
Officer
2006-09-30 ~ 2008-05-28
IIF 175 - Director → ME

Austen, Jonathan Martin

Austen, Jonathan Martin

Austen, Jonathan Martin

Austen, Jonathan Martin

Austen, Jonathan Martin

Austen, Jonathan Martin

Austen, Jonathan Martin

Austen, Jonathan Martin

Austen, Jonathan Martin

Austen, Jonathan Martin

Austen, Jonathan Martin

Austen, Jon Martin

Austen, Jon Martin

Austen, Jon Martin

Austen, Jon Martin

Austen, Jon Martin

Austen, Jon Martin

Austen, Jonathan Martin

Austen, Jonathan Martin

Austen, Jonathan Martin

Austen, Jonathan Martin

Austen, Jonathan Martin

Mr Jonathan Martin Austen

Austen, Jonathan Martin

Austen, Jonathan Martin

Austen, Jonathan Martin

ARNOLD WHITE ESTATES LIMITED

ARNOLD WHITE GROUP LIMITED

ARTHUR JV LIMITED

ARTHUR MIDCO (JERSEY) LIMITED

ASTRAL LAKE LIMITED

AUDLEY CARE COVENTRY LIMITED

AUDLEY CARE HOLDINGS LIMITED

AW ENERGY LIMITED

AW GEOTHERMAL LIMITED

AW RENEWABLES HOLDINGS LIMITED

AW ENERGY LIMITED

AWE (OWEN) LIMITED

AWE RENEWABLES LIMITED

BELGRAVE RESIDENTIAL ASSETS LIMITED

BELGRAVE RESIDENTIAL INVESTMENTS LIMITED

CHECKLEY WOOD ENERGY LIMITED

DA SOLAR LTD

DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED

DEVCAP PARTNERSHIP 2 NOMINEE LIMITED

HOLLYLUX LIMITED

MOUNT YORK ESTATES LIMITED

NE ENERGY ONE LIMITED

PAISLEY PATTERN HOMES LIMITED

PARK CIRCUS REGISTRARS LIMITED

PCG RESIDENTIAL LETTINGS (NO.7) LIMITED

PCG RESIDENTIAL LIMITED

PLATTS EYOT LIMITED

PORT HAMPTON LIMITED

SANDY WAY PROPERTY OWNERS COMPANY LIMITED

SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED

SILVERWOOD COBHAM LLP

SOUTH EASTERN RECOVERY II LIMITED

SPATH HOLME LIMITED

SUPERMARKET INCOME INVESTMENTS UK (MIDCO 10) LIMITED

TANNOCHSIDE ESTATES LIMITED

TERRACE HILL (AEROPARK) LIMITED

TERRACE HILL (BERKELEY NO 1) LIMITED

TERRACE HILL (BERKELEY) LIMITED

TERRACE HILL (GALASHIELS) NO. 1 LIMITED

TERRACE HILL (HEATON PARK) MANAGEMENT LIMITED

TERRACE HILL (PINEWOOD) LIMITED

TERRACE HILL (RESIDENTIAL DEVELOPMENTS) LIMITED

TERRACE HILL (SWANSEA) LIMITED

TERRACE HILL (WHITCHURCH) LIMITED

TERRACE HILL BLYTH LIMITED

TERRACE HILL ESTATES LIMITED

TERRACE HILL LETTINGS

TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED

TERRACE HILL REDDITCH LIMITED

TERRACE HILL RETAIL PARTNERSHIP GENERAL PARTNER LIMITED

TERRACE HILL RETAIL PARTNERSHIP LIMITED

THANET REACH ESTATES LIMITED

TWO ORCHARDS HOLDINGS LIMITED

GOODMAN REAL ESTATE UNIT TRUST MANAGERS LIMITED