1
PRECIS (1740) LIMITED - 1999-06-18
The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2008-03-31 ~ dissolved
IIF 68 - Director → ME
2
Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
Active Corporate (21 parents)
Officer
1995-09-14 ~ 1997-01-31
IIF 73 - Director → ME
3
STOCKLEY PARK SERVICES LIMITED - 1997-03-26
HWP SHELFCO 110 LIMITED - 1996-12-11
The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (11 parents)
Officer
2008-03-31 ~ dissolved
IIF 69 - Director → ME
4
BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED
- now 04787594INHOCO 2873 LIMITED
- 2003-07-22
04787594 10 St Giles Square, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2003-07-22 ~ 2008-01-16
IIF 54 - Director → ME
5
BOOTLE ACCOMMODATION PARTNERSHIP LIMITED
- now 04787589INHOCO 2872 LIMITED
- 2003-07-22
04787589 10 St Giles Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2003-07-22 ~ 2008-01-16
IIF 49 - Director → ME
6
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED
- now 05398791BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED
- 2006-03-06
05398791INHOCO 3189 LIMITED
- 2006-01-13
05398791 10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2005-11-16 ~ 2011-06-01
IIF 35 - Director → ME
7
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED
- now 05398788BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED
- 2006-03-06
05398788INHOCO 3188 LIMITED
- 2006-01-13
05398788 10 St. Giles Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2005-11-16 ~ 2011-06-01
IIF 36 - Director → ME
8
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED
- now 04935157INHOCO 4006 LIMITED
- 2003-12-10
04935157 10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2003-11-25 ~ 2013-10-17
IIF 34 - Director → ME
9
CHILDREN'S ARK PARTNERSHIPS LIMITED
- now 04935262INHOCO 4005 LIMITED
- 2003-12-10
04935262 10 St. Giles Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2003-11-25 ~ 2013-10-17
IIF 32 - Director → ME
10
CLINICENTA (HERTFORDSHIRE) LIMITED
06820088 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-04-15 ~ 2013-08-15
IIF 25 - Director → ME
11
EALING CARE ALLIANCE (HOLDINGS) LIMITED
05073061 10 St. Giles Square, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2015-11-05 ~ 2020-06-29
IIF 28 - Director → ME
12
10 St. Giles Square, London, United Kingdom
Active Corporate (44 parents)
Officer
2015-11-05 ~ 2020-06-29
IIF 27 - Director → ME
13
EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED
- now 04545766EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED
- 2002-10-22
04545766INHOCO 2720 LIMITED
- 2002-10-17
04545766 10 St. Giles Square, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2002-10-10 ~ 2008-01-16
IIF 48 - Director → ME
14
EALING SCHOOLS PARTNERSHIPS LIMITED
- now 04545781INHOCO 2721 LIMITED
- 2002-10-17
04545781 10 St. Giles Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2002-10-10 ~ 2008-01-16
IIF 60 - Director → ME
15
EASTBROOK FACILITIES HOLDINGS LIMITED - now
KAJIMA CAMBRIDGE HOLDINGS LIMITED
- 2005-07-27
04309178PRECIS (2138) LIMITED
- 2001-12-17
04309178 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2001-12-17 ~ 2005-06-17
IIF 52 - Director → ME
16
EASTBROOK FACILITIES LIMITED - now
KAJIMA CAMBRIDGE LIMITED
- 2005-07-27
03817295UPPERCROFT LIMITED - 1999-10-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Officer
1999-10-25 ~ 2005-06-17
IIF 61 - Director → ME
17
10 St. Giles Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-04-07 ~ 2022-06-30
IIF 2 - Director → ME
18
GENR8 KAJIMA REGENERATION LIMITED
13205422 10 St. Giles Square, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2021-02-16 ~ 2025-06-30
IIF 15 - Director → ME
19
GREENWOOD PARTNERSHIP VENTURES LIMITED
11641612 10 St. Giles Square, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2018-10-25 ~ 2021-11-30
IIF 10 - Director → ME
2021-12-09 ~ 2022-06-30
IIF 17 - Director → ME
20
DUSKHAVEN LIMITED - 1994-12-08
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2007-01-08 ~ dissolved
IIF 41 - Director → ME
21
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
- now 05189884VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED
- 2004-10-14
05189884PINCO 2174 LIMITED - 2004-08-11
10 St. Giles Square, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2004-08-16 ~ 2011-11-09
IIF 43 - Director → ME
22
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED
- now 05169193VICKERS HEALTHCARE PARTNERSHIPS LIMITED
- 2004-10-14
05169193PINCO 2156 LIMITED - 2004-08-11
10 St. Giles Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2004-08-16 ~ 2011-11-09
IIF 75 - Director → ME
IIF 23 - Director → ME
23
64 High Street, Epsom, Surrey, England
Active Corporate (20 parents)
Officer
1995-09-14 ~ 1996-06-07
IIF 74 - Director → ME
24
HORTON ROAD (1) LIMITED - now
STOCKLEY PARK WEST LIMITED
- 2014-10-02
04196676 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (14 parents)
Officer
2008-03-31 ~ 2014-09-25
IIF 67 - Director → ME
25
HORTON ROAD LIMITED - now
STOCKLEY PARK PHASE 3 LIMITED
- 2014-10-02
03795377PRECIS (1772) LIMITED - 1999-10-01
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (26 parents, 1 offspring)
Officer
2008-03-31 ~ 2014-09-25
IIF 70 - Director → ME
26
INFINIS (FORD OAKS) LIMITED - now
TPS FORD OAKS LIMITED
- 2024-10-25
14361436 First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom
Active Corporate (12 parents)
Officer
2022-09-16 ~ 2024-07-31
IIF 21 - Director → ME
27
INFINIS (GOWERTON) LIMITED - now
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (13 parents)
Officer
2022-09-18 ~ 2025-03-28
IIF 22 - Director → ME
28
Gardeners Cottage Penshurst Road, Leigh, Tonbridge, Kent, England
Dissolved Corporate (2 parents)
Officer
1997-01-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
29
KAJIMA CITY DEVELOPMENTS LIMITED
- now 03162882CLOVERDEW LIMITED - 1998-07-28
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
1999-11-22 ~ dissolved
IIF 42 - Director → ME
30
10 St. Giles Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-06-03 ~ 2021-11-01
IIF 5 - Director → ME
31
KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED
- now 04968490HAMSARD 2700 LIMITED
- 2004-03-26
04968490 10 St. Giles Square, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2004-03-18 ~ 2008-01-16
IIF 58 - Director → ME
32
KAJIMA DARLINGTON SCHOOLS LIMITED
- now 04968498HAMSARD 2701 LIMITED
- 2004-03-26
04968498 10 St. Giles Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2004-03-18 ~ 2008-01-16
IIF 55 - Director → ME
33
KAJIMA ESTATES (EUROPE) LIMITED
06634997 10 St. Giles Square, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2018-04-05 ~ 2023-04-03
IIF 14 - Director → ME
34
KAJIMA EUROPE U.K. HOLDING LTD.
- now 02486955RUSHWORK LIMITED - 1990-05-07
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (39 parents)
Officer
1999-06-29 ~ 2006-06-15
IIF 56 - Director → ME
35
KAJIMA HAVERSTOCK HOLDING LIMITED
- now 04828504INHOCO 2880 LIMITED - 2003-08-12
10 St. Giles Square, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2003-08-15 ~ 2008-01-16
IIF 50 - Director → ME
36
KAJIMA HAVERSTOCK LIMITED
- now 04787093INHOCO 2862 LIMITED
- 2003-06-18
04787093 10 St. Giles Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2003-06-18 ~ 2008-01-16
IIF 51 - Director → ME
37
KAJIMA LIVERPOOL COURTS LIMITED
- now 06729263INHOCO 4240 LIMITED
- 2008-12-04
06729263 55 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-12-03 ~ dissolved
IIF 45 - Director → ME
38
KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED
05887843 10 St. Giles Square, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2007-06-05 ~ 2009-10-21
IIF 40 - Director → ME
39
KAJIMA NEWCASTLE LIBRARIES LIMITED
05887685 10 St. Giles Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2007-06-05 ~ 2009-10-21
IIF 39 - Director → ME
40
KAJIMA NORTH TYNESIDE HOLDINGS LIMITED
- now 04533352SANDCO 768 LIMITED
- 2002-11-18
04533352 10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2002-11-12 ~ 2008-01-16
IIF 57 - Director → ME
41
KAJIMA NORTH TYNESIDE LIMITED
- now 04533313SANDCO 769 LIMITED
- 2002-11-19
04533313 10 St. Giles Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2002-11-12 ~ 2008-01-16
IIF 59 - Director → ME
42
KAJIMA PARTNERSHIPS LIMITED
- now 03841821MALLETBRIGHT LIMITED - 1999-11-18
10 St. Giles Square, London, United Kingdom
Active Corporate (38 parents, 18 offsprings)
Officer
1999-11-22 ~ 2025-06-30
IIF 11 - Director → ME
43
KAJIMA PROPERTIES (EUROPE) LIMITED
- now 03162829KAJIMA LONDON WALL LIMITED
- 2008-10-16
03162829MALLOWGRANGE LIMITED - 1998-07-28
10 St. Giles Square, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
1999-11-22 ~ 2025-06-30
IIF 4 - Director → ME
44
KAJIMA PROPERTY HOLDINGS LIMITED
- now 02368763STANHOPE KAJIMA PLC - 1995-03-31
PRECIS (898) LIMITED - 1989-07-17
55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
1999-06-29 ~ dissolved
IIF 38 - Director → ME
45
10 St. Giles Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-04-10 ~ 2025-06-30
IIF 12 - Director → ME
46
KAJIMA U.K. DEVELOPMENT LTD.
- now 02486959OPALCORP LIMITED - 1990-05-09
55 Baker Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1999-11-22 ~ dissolved
IIF 37 - Director → ME
47
20 Cranbourn Street, London, England
Active Corporate (13 parents)
Officer
2017-02-03 ~ 2025-03-31
IIF 20 - Director → ME
48
MILLBROOK FACILITIES MANAGEMENT LIMITED
03034911 The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents)
Officer
2008-03-31 ~ dissolved
IIF 64 - Director → ME
49
WILLOUGHBY (545) LIMITED - 2006-11-20
10 St. Giles Square, London, United Kingdom
Active Corporate (19 parents, 102 offsprings)
Officer
2019-10-16 ~ 2022-06-30
IIF 18 - Director → ME
50
PARIO MANAGEMENT GROUP LIMITED - now
IPFI FINANCIAL LTD.
- 2025-04-15
05106627MASMELO 14 LIMITED - 2005-01-21
10 St. Giles Square, London, United Kingdom
Active Corporate (24 parents, 27 offsprings)
Officer
2019-10-16 ~ 2022-06-30
IIF 7 - Director → ME
51
10 St. Giles Square, London, United Kingdom
Active Corporate (10 parents, 47 offsprings)
Officer
2019-10-16 ~ 2022-06-30
IIF 19 - Director → ME
52
PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
04844460 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents, 1 offspring)
Officer
2016-04-29 ~ 2020-01-31
IIF 46 - Director → ME
53
PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
04844461 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents)
Officer
2016-04-29 ~ 2020-01-31
IIF 47 - Director → ME
54
REDWOOD PARTNERSHIP VENTURES 2 LIMITED
- now 07582396ALNERY NO. 2961 LIMITED
- 2011-05-10
07582396 10 St. Giles Square, London, United Kingdom
Active Corporate (27 parents, 14 offsprings)
Officer
2011-05-09 ~ 2020-07-31
IIF 26 - Director → ME
55
REDWOOD PARTNERSHIP VENTURES LIMITED
06248278 10 St. Giles Square, London, United Kingdom
Active Corporate (32 parents, 8 offsprings)
Officer
2007-05-22 ~ 2020-08-11
IIF 44 - Director → ME
56
SAPPHIRE EXTRA CARE (HOLDING) LIMITED
08956163 10 St. Giles Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2014-03-24 ~ 2017-01-18
IIF 29 - Director → ME
57
10 St. Giles Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2014-01-28 ~ 2017-01-18
IIF 31 - Director → ME
58
SAVILE ROW TRUST ADVISERS LIMITED
- now 06719547ACTIONBROAD LIMITED
- 2008-10-20
06719547 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2008-10-16 ~ 2009-08-06
IIF 24 - Director → ME
59
PRECIS (740) LIMITED - 1988-07-18
10 St. Giles Square, London, United Kingdom
Active Corporate (25 parents)
Officer
1999-11-22 ~ 2025-06-30
IIF 16 - Director → ME
60
STOCKLEY PARK ARENA LIMITED
- now 02274416PRECIS (776) LIMITED - 1988-10-25
The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
2008-03-31 ~ dissolved
IIF 66 - Director → ME
61
STOCKLEY PARK CONSORTIUM LIMITED
- now 02252848PRECIS (714) LIMITED - 1988-05-19
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2000-03-15 ~ dissolved
IIF 65 - Director → ME
62
C/o Mapp, 180, Great Portland Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2011-11-03 ~ 2015-11-26
IIF 33 - Director → ME
63
STOCKLEY PARK ESTATE MANAGEMENT LIMITED
- now 03978229STOCKLEY PARK HAYWARDS ESTATE MANAGEMENT LIMITED
- 2008-11-17
03978229ISGO STOCKLEY PARK LIMITED - 2004-08-27
EURICA! (STOCKLEY PARK) LIMITED - 2004-03-05
INHOCO 2055 LIMITED - 2000-05-30
55 Baker Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2008-03-31 ~ 2011-11-24
IIF 63 - Director → ME
64
STOCKLEY PARK INVESTMENTS LIMITED
- now 02832848PRECIS (1201) LIMITED - 1993-09-06
The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge
Dissolved Corporate (19 parents)
Officer
2008-03-31 ~ dissolved
IIF 71 - Director → ME
65
STOCKLEY PARK MANAGEMENT LIMITED
- now 01986400BASETRY LIMITED - 1986-08-08
C/o Mapp, 180, Great Portland Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2011-11-03 ~ 2015-11-26
IIF 30 - Director → ME
66
10 St. Giles Square, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2021-04-26 ~ 2025-05-07
IIF 9 - Director → ME
67
TOWNLAWNS PROPERTY MANAGEMENT LIMITED
02634938 1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (21 parents)
Officer
1995-09-14 ~ 1996-10-01
IIF 72 - Director → ME
68
10 St. Giles Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-20 ~ 2025-05-07
IIF 1 - Director → ME
69
10 St. Giles Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-19 ~ 2025-05-07
IIF 13 - Director → ME
70
TPS RENEW EAST LIMITED - now
10 St. Giles Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-20 ~ 2025-05-07
IIF 6 - Director → ME
71
10 St. Giles Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-20 ~ 2025-05-07
IIF 8 - Director → ME
72
WOOLDALE PARTNERSHIPS HOLDINGS LIMITED
- now 04677664WOOLDALE HOLDINGS LIMITED
- 2003-03-04
04677664 10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2003-02-25 ~ 2008-01-16
IIF 53 - Director → ME
73
10 St. Giles Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2003-02-25 ~ 2008-01-16
IIF 62 - Director → ME