1
ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05
1 Bartholomew Lane, London, United KingdomCorporate (5 parents, 11 offsprings)
Officer
2003-06-27 ~ 2008-07-21IIF 15 - director → ME
2
DRAZ LIMITED - 2001-08-31
One Coleman Street, LondonDissolved corporate (3 parents)
Officer
2007-01-01 ~ 2008-07-21IIF 29 - director → ME
3
ARNDALE CENTRE NOMINEE (NO 2.) LIMITED - 2001-10-15
CARMINT LIMITED - 2001-08-31
One Coleman Street, LondonDissolved corporate (3 parents)
Officer
2007-01-01 ~ 2008-07-21IIF 27 - director → ME
4
B&Q PLC - 2019-11-06
B & Q PLC - 2019-11-06
B & Q (RETAIL) LIMITED - 1987-09-01
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireCorporate (5 parents, 2 offsprings)
Officer
1998-02-01 ~ 2002-05-27IIF 17 - director → ME
5
GRACECHURCH NOMINEES (NO.25) LIMITED - 2002-09-04
One Coleman Street, LondonDissolved corporate (3 parents)
Officer
2007-01-01 ~ 2008-07-21IIF 34 - director → ME
6
GRACECHURCH NOMINEES (NO.26) LIMITED - 2002-09-04
One Coleman Street, LondonDissolved corporate (3 parents)
Officer
2007-01-01 ~ 2008-07-21IIF 31 - director → ME
7
25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2005-11-15 ~ 2008-07-21IIF 18 - director → ME
8
DALEBAY LIMITED - 1991-06-04
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-05-31
Officer
1996-05-31 ~ 1997-02-13IIF 13 - director → ME
9
ST GILES COURT GENERAL PARTNER LIMITED - 2007-06-14
280 Bishopsgate, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2005-11-15 ~ 2008-07-21IIF 20 - director → ME
10
CHARTWELL LAND (ROCHDALE) LIMITED - 2007-04-26
RINGPACE LIMITED - 1999-11-12
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved corporate (2 parents)
Officer
2002-01-14 ~ 2002-06-06IIF 6 - director → ME
11
LAWGRA (NO. 1268) LIMITED - 2006-11-30
One Coleman Street, LondonDissolved corporate (4 parents)
Officer
2006-11-30 ~ 2008-07-21IIF 43 - director → ME
12
One, Curzon Street, London, United KingdomDissolved corporate (6 parents, 1 offspring)
Officer
2006-09-14 ~ 2008-07-21IIF 25 - director → ME
13
DARTY PLC - 2017-01-10
KESA ELECTRICALS PLC - 2012-07-31
KESA ELECTRICALS LIMITED - 2003-06-10
FERRYWALK LIMITED - 2003-04-16
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2001-11-30 ~ 2002-06-06IIF 5 - director → ME
14
LAWGRA (NO. 1269) LIMITED - 2006-11-30
One Coleman Street, LondonDissolved corporate (4 parents)
Officer
2006-11-30 ~ 2008-07-21IIF 49 - director → ME
15
One Coleman Street, LondonCorporate (11 parents, 15 offsprings)
Officer
2003-08-29 ~ 2007-10-04IIF 26 - director → ME
16
HAYMARKET ESTATES LIMITED - 2005-06-24
CHARTWELL LAND SHOPPING CENTRES LIMITED - 2003-08-26
GALEDEAN LIMITED - 1998-12-15
2a Charing Cross Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
16,078,471 GBP2023-03-31
Officer
1999-12-07 ~ 2002-06-06IIF 10 - director → ME
17
LEICESTER CENTRE PROPERTIES LIMITED - 2005-06-24
PENKMEAD LIMITED - 1995-03-01
2a Charing Cross Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2000-01-14 ~ 2002-06-06IIF 4 - director → ME
18
ARLINGTON SECURITIES LIMITED - 2007-07-02
ARLINGTON SECURITIES PLC - 2005-12-16
ARLINGTON SECURITIES LIMITED - 2005-07-29
EAST FLIGHT LIMITED - 2003-12-11
INTERCEDE 1357 LIMITED - 1998-09-29
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomCorporate (7 parents, 8 offsprings)
Officer
2002-09-24 ~ 2005-12-23IIF 14 - director → ME
19
One Coleman Street, LondonDissolved corporate (4 parents)
Officer
2006-11-15 ~ 2008-07-21IIF 24 - director → ME
20
LAWGRA (NO. 1267) LIMITED - 2006-11-30
17 Grosvenor Street, London, EnglandDissolved corporate (1 parent)
Officer
2006-11-30 ~ 2007-11-16IIF 42 - director → ME
21
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomCorporate (9 parents)
Officer
1995-06-06 ~ 2001-06-14IIF 19 - director → ME
22
LEVELCREST LIMITED - 2003-04-09
4th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved corporate (5 parents, 4 offsprings)
Officer
2001-11-30 ~ 2002-06-06IIF 2 - director → ME
23
MILECOVE LIMITED - 2003-03-20
1 Paddington Square, London, EnglandCorporate (3 parents, 6 offsprings)
Officer
2001-11-30 ~ 2002-03-05IIF 12 - director → ME
24
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - 2025-03-07
LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
SPIRITPRAISE LIMITED - 2001-11-29
One Coleman Street, LondonCorporate (12 parents, 9 offsprings)
Officer
2002-09-25 ~ 2007-12-31IIF 48 - director → ME
25
One Coleman Street, LondonDissolved corporate (4 parents)
Officer
2006-12-22 ~ 2008-07-21IIF 35 - director → ME
26
GLOUCESTER HOUSE NOMINEE (NO. 1) LIMITED - 2003-09-12
One Coleman Street, LondonDissolved corporate (3 parents)
Officer
2003-09-12 ~ 2008-07-21IIF 37 - director → ME
27
LATCHMORE PARK NOMINEE NO.2 LIMITED - 2004-03-19
One Coleman Street, LondonCorporate (5 parents)
Officer
2007-01-01 ~ 2008-07-21IIF 33 - director → ME
28
TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
One Coleman Street, LondonCorporate (5 parents, 40 offsprings)
Officer
2002-09-23 ~ 2008-07-21IIF 50 - director → ME
29
One Coleman Street, LondonCorporate (5 parents, 6 offsprings)
Officer
2002-11-13 ~ 2008-07-21IIF 47 - director → ME
30
One Coleman Street, LondonCorporate (5 parents, 3 offsprings)
Officer
2002-11-13 ~ 2008-07-21IIF 46 - director → ME
31
One Coleman Street, LondonDissolved corporate (3 parents)
Officer
2007-06-18 ~ 2008-01-11IIF 32 - director → ME
32
LEGAL & GENERAL PROPERTY PARTNERS (OPERATOR) LIMITED - 2017-03-16
One Coleman Street, LondonCorporate (6 parents, 3 offsprings)
Officer
2005-07-28 ~ 2008-07-21IIF 41 - director → ME
33
Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (6 parents)
Officer
2006-12-05 ~ 2008-07-21IIF 22 - director → ME
34
Saltire Court, 20 Castle Terrace, EdinburghCorporate (3 parents, 9 offsprings)
Officer
2012-09-04 ~ 2014-10-09IIF 1 - director → ME
35
25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2003-07-09 ~ 2008-07-21IIF 40 - director → ME
36
METEOR WALTHAM CROSS (NO. 1) LIMITED - 2004-05-14
DREWINGTON LIMITED - 2003-10-29
One Coleman Street, LondonDissolved corporate (4 parents)
Officer
2003-10-27 ~ 2008-07-21IIF 28 - director → ME
37
METEOR WALTHAM CROSS (NO. 2) LIMITED - 2004-05-14
TIDLINGTON LIMITED - 2003-10-29
One Coleman Street, LondonDissolved corporate (4 parents)
Officer
2003-10-27 ~ 2008-07-21IIF 36 - director → ME
38
LAWGRA (NO. 1202) LIMITED - 2005-11-28
Lcp House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-11-24 ~ 2008-07-21IIF 30 - director → ME
39
LAWGRA (NO.1164) LIMITED - 2005-07-04
One Coleman Street, LondonCorporate (4 parents, 3 offsprings)
Officer
2005-07-08 ~ 2008-07-21IIF 39 - director → ME
40
LAWGRA (NO.1166) LIMITED - 2005-07-14
One Coleman Street, LondonCorporate (4 parents)
Officer
2005-07-15 ~ 2008-07-21IIF 45 - director → ME
41
RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (8 parents, 57 offsprings)
Officer
2008-11-01 ~ 2018-04-18IIF 52 - director → ME
42
CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
CHARTWELL INVESTMENT LIMITED - 1988-08-09
WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
COMPSTONE LIMITED - 1987-01-30
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
~ 2002-06-06IIF 11 - director → ME
43
B&Q PROPERTIES LIMITED - 2006-07-14
CHARTWELL LAND PLC - 2003-04-30
WOOLWORTH PROPERTIES LIMITED - 1988-04-18
FLOWDRAFT LIMITED - 1983-01-11
York House, 45 Seymour Street, LondonCorporate (7 parents, 2 offsprings)
Officer
~ 2002-06-06IIF 7 - director → ME
44
CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
LEGIBUS 747 LIMITED - 1986-12-03
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
1998-11-20 ~ 2002-06-06IIF 3 - director → ME
45
SHELFCO (NO.2631) LIMITED - 2002-02-06
6th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2002-11-26 ~ 2008-07-21IIF 23 - director → ME
46
MITRESHELF 325 LIMITED - 2002-03-01
Eversheds Llp, 3-5 Melville Street, EdinburghDissolved corporate (4 parents)
Officer
2007-01-01 ~ 2008-07-21IIF 51 - director → ME
47
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2023-05-31
Officer
1996-05-31 ~ 1997-02-13IIF 8 - director → ME
48
Moorgate House, King Street, Newton Abbot, Devon, United KingdomCorporate (2 parents)
Equity (Company account)
16,612 GBP2023-12-31
Officer
2015-12-15 ~ 2020-05-14IIF 16 - director → ME
Person with significant control
2016-04-06 ~ 2020-05-14IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2003-05-27 ~ 2008-07-21IIF 38 - director → ME
50
PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
1 New Burlington Place, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2006-12-05 ~ 2008-07-21IIF 21 - director → ME
51
LAWGRA (NO.1093) LIMITED - 2004-05-07
One Coleman Street, LondonDissolved corporate (5 parents)
Officer
2004-05-27 ~ 2008-07-21IIF 9 - director → ME
52
One Coleman Street, LondonDissolved corporate (5 parents)
Officer
2004-11-23 ~ 2008-07-21IIF 44 - director → ME