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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Laxton, Christopher James Wentworth, Mr

    Related profiles found in government register
  • Laxton, Christopher James Wentworth, Mr
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ

      IIF 1 IIF 2
  • Laxton, Christopher James Wentworth, Mr
    British businessman born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ

      IIF 3 IIF 4
  • Laxton, Christopher James Wentworth, Mr
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Echq 34, York Way, London, N1 9AB, Uk

      IIF 5 IIF 6
  • Laxton, Christopher James Wentworth, Mr
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laxton, Christopher James Wentworth, Mr
    British fund management born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ

      IIF 17
  • Laxton, Christopher James Wentworth, Mr
    British fund manager born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laxton, Christopher James Wentworth, Mr
    British head of external property f born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ

      IIF 32 IIF 33
  • Laxton, Christopher James Wentworth, Mr
    British insurance company officer born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ

      IIF 34 IIF 35
  • Laxton, Christopher James Wentworth, Mr
    British insurance company official born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laxton, Christopher James Wentworth, Mr
    British insurance company officialficialficialficialficial born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ

      IIF 76
  • Laxton, Christopher James Wentworth, Mr
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • No.1, Poultry, London, EC2R 8EJ, United Kingdom

      IIF 77
    • High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ

      IIF 78 IIF 79
  • Laxton, Chris James Wentworth
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Aviva Investors, No 1 Poultry, London, EC2R 8EJ

      IIF 80
  • Laxton, Chris James Wentworth
    British businessman born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Poultry, London, EC2R 8EJ, England

      IIF 81
  • Laxton, Chris James Wentworth
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Poultry, London, EC2R 8EJ

      IIF 82
    • 1, Poultry, London, EC2R 8EJ, Uk

      IIF 83
    • No 1, Poultry, London, EC2R 8EJ

      IIF 84
  • Laxton, Chris James Wentworth
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • No 1 Poultry, London, EC2R 8EJ

      IIF 85 IIF 86
    • 1, Poultry, London, EC2R 8EJ

      IIF 87 IIF 88 IIF 89
    • 1, Poultry, London, EC2R 8EJ, Uk

      IIF 90 IIF 91
    • Echq 34, York Way, London, N1 9AB

      IIF 92
    • No 1, Poultry, London, EC2R 8EJ

      IIF 93
    • No 1, Poultry, London, EC2R 8EJ, England

      IIF 94
    • No 1, Poultry, London, EC2R 8EJ, United Kingdom

      IIF 95 IIF 96 IIF 97
    • No 1, Poultry London, London, EC2R 8EJ, Uk

      IIF 98
    • King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB, United Kingdom

      IIF 99
    • Pitheavlis, Perth, PH2 0NH

      IIF 100
  • Laxton, Chris James Wentworth
    British fund manager born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laxton, Chris James Wentworth
    British indurance company official born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Poultry, London, EC2R 8EJ

      IIF 105
  • Laxton, Chris James Wentworth
    British insurance company offical born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Poultry, London, EC2R 8EJ

      IIF 106
  • Laxton, Chris James Wentworth
    British insurance company officer born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laxton, Chris James Wentworth
    British insurance company official born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laxton, Chris James Wentworth
    British real estate strategy director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • No.1, Poultry, London, EC2R 8EJ, United Kingdom

      IIF 190
  • Laxton, Christopher James Wentworth, Mr
    British company director

    Registered addresses and corresponding companies
    • High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ

      IIF 191 IIF 192
  • Laxton, Christopher James Wentworth, Mr
    British property fund manage

    Registered addresses and corresponding companies
    • High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ

      IIF 193 IIF 194
  • Mr Chris James Wentworth Laxton
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB, United Kingdom

      IIF 195
child relation
Offspring entities and appointments 187
  • 1
    AI SPECIAL PFI SPV LIMITED
    08090755
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-05-31 ~ 2012-09-15
    IIF 97 - Director → ME
  • 2
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514 05272497
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2007-09-04 ~ 2009-03-02
    IIF 24 - Director → ME
  • 3
    ALHAMBRA ONE LIMITED
    04269294
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 178 - Director → ME
  • 4
    ALHAMBRA TWO LIMITED
    04269300
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 174 - Director → ME
  • 5
    APIA NOMINEE 1 LIMITED
    - now 05593236 05593237
    SHELFCO (NO. 3140) LIMITED
    - 2005-12-15 05593236 05503274... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2005-12-15 ~ 2012-09-15
    IIF 164 - Director → ME
  • 6
    APIA NOMINEE 2 LIMITED
    - now 05593237 05593236
    SHELFCO (NO. 3141) LIMITED
    - 2005-12-15 05593237 05701935... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2005-12-15 ~ 2012-09-15
    IIF 43 - Director → ME
  • 7
    APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
    - now 05407118
    SHELFCO (NO. 3056) LIMITED
    - 2005-05-20 05407118 05407121... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2011-12-08 ~ 2012-09-15
    IIF 148 - Director → ME
    2005-05-20 ~ 2009-10-21
    IIF 38 - Director → ME
  • 8
    APIA REGIONAL OFFICE FUND (NO.1) LIMITED
    06863235
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2010-09-16 ~ 2012-09-15
    IIF 89 - Director → ME
  • 9
    ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
    - now 04139737
    SHELFCO (NO.2076) LIMITED - 2001-02-01
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2003-03-31 ~ 2006-02-01
    IIF 60 - Director → ME
  • 10
    ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED
    - now 04139729
    SHELFCO (NO.2077) LIMITED - 2001-03-26
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (39 parents)
    Officer
    2003-03-31 ~ 2006-02-01
    IIF 58 - Director → ME
  • 11
    ASHLEY CENTRE ONE LIMITED
    03840769
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 188 - Director → ME
  • 12
    ASHLEY CENTRE TWO LIMITED
    03840768
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 168 - Director → ME
  • 13
    ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
    - now 04222557
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2003-03-25 ~ 2012-09-15
    IIF 166 - Director → ME
  • 14
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
    - now 04222564 04222573
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Officer
    2003-03-25 ~ 2012-09-15
    IIF 165 - Director → ME
  • 15
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
    - now 04222573 04222564
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Officer
    2003-03-25 ~ 2012-09-15
    IIF 132 - Director → ME
  • 16
    AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED
    07680828
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2012-09-15
    IIF 10 - Director → ME
  • 17
    AVIVA INVESTORS GR SPV 4 LIMITED
    - now 03824405 06869607... (more)
    EMLOR PROPERTY LIMITED
    - 2012-01-20 03824405
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-12-22 ~ 2012-09-15
    IIF 92 - Director → ME
  • 18
    AVIVA INVESTORS GR SPV 5 LIMITED
    - now 04466851 03340768... (more)
    EMLOR PROPERTY NO.1 LIMITED
    - 2012-01-20 04466851 03004867... (more)
    RETIREMENT LIVING LIMITED - 2009-02-06
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-12-22 ~ 2012-09-15
    IIF 94 - Director → ME
  • 19
    AVIVA INVESTORS GR SPV1 LIMITED
    - now 06869612 06886064... (more)
    BELLWAY VII LIMITED
    - 2011-08-10 06869612 05746957... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-08-01 ~ 2012-09-15
    IIF 7 - Director → ME
  • 20
    AVIVA INVESTORS GR SPV2 LIMITED
    - now 06886064 06869612... (more)
    MP REVERSIONS (NO.10) LIMITED
    - 2011-11-29 06886064 06590015... (more)
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2011-10-31 ~ 2012-09-15
    IIF 6 - Director → ME
  • 21
    AVIVA INVESTORS GR SPV3 LIMITED
    - now 06654618 06869612... (more)
    MP REVERSIONS (NO.108) LIMITED
    - 2011-11-29 06654618 06619775... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-10-31 ~ 2012-09-15
    IIF 5 - Director → ME
  • 22
    AVIVA INVESTORS GROUND RENT GP LIMITED
    07584928
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2012-09-15
    IIF 15 - Director → ME
  • 23
    AVIVA INVESTORS GROUND RENT HOLDCO LIMITED
    07604385
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2011-04-14 ~ 2012-09-15
    IIF 11 - Director → ME
  • 24
    AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
    07739651
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents, 18 offsprings)
    Officer
    2011-08-15 ~ 2012-09-15
    IIF 14 - Director → ME
  • 25
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED - now
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED
    - 2019-10-03 07996311 10156388... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2012-03-19 ~ 2012-09-15
    IIF 12 - Director → ME
  • 26
    AVIVA INVESTORS LION LIMITED
    SC348719 SL035238... (more)
    Pitheavlis, Perth
    Dissolved Corporate (5 parents)
    Officer
    2008-09-17 ~ 2012-09-15
    IIF 100 - Director → ME
  • 27
    AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED
    - now 00038177
    MORLEY PROPERTY DEVELOPMENTS LIMITED
    - 2008-09-29 00038177
    COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2002-09-26 ~ 2012-09-15
    IIF 138 - Director → ME
  • 28
    AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED - now
    MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
    THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED
    - 2006-09-28 04376718 04376748
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2002-02-19 ~ 2004-09-01
    IIF 47 - Director → ME
  • 29
    AVIVA INVESTORS SOCIAL HOUSING GP LIMITED
    07584936 07597713
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2012-09-15
    IIF 13 - Director → ME
  • 30
    AVIVA INVESTORS STUDENT ASSETS GP LIMITED
    07680819
    30 Finsbury Square, London, England, England
    Dissolved Corporate (7 parents)
    Officer
    2011-06-23 ~ 2012-09-15
    IIF 8 - Director → ME
  • 31
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED
    07467999 07117362... (more)
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2010-12-13 ~ 2012-09-15
    IIF 190 - Director → ME
  • 32
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED
    07117362 08701976... (more)
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2010-01-06 ~ 2012-09-15
    IIF 42 - Director → ME
  • 33
    AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED - now
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED
    - 2018-06-07 07019488 08680717
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2011-12-21
    IIF 51 - Director → ME
    2009-09-15 ~ 2010-11-03
    IIF 163 - Director → ME
  • 34
    AVIVA SPECIAL PFI GP LIMITED
    08080716
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-05-23 ~ 2012-09-15
    IIF 96 - Director → ME
  • 35
    AYLESBURY ONE LTD
    04281570
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 48 - Director → ME
  • 36
    AYLESBURY TWO LTD
    04281573
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 50 - Director → ME
  • 37
    BARWELL BUSINESS PARK NOMINEE LIMITED
    - now 03942586
    PEARL (BARWELL) LIMITED
    - 2002-04-17 03942586
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-04-08 ~ 2012-09-15
    IIF 143 - Director → ME
  • 38
    BM MERCHANT LIMITED
    - now 06576203
    PRECIS (2753) LIMITED
    - 2008-08-08 06576203 01772467... (more)
    No 1 Poultry, London
    Dissolved Corporate (7 parents)
    Officer
    2008-08-07 ~ 2012-09-15
    IIF 39 - Director → ME
  • 39
    BMG (LIVINGSTON) GENERAL PARTNER LIMITED
    - now 03604051
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    2003-03-31 ~ 2012-09-15
    IIF 147 - Director → ME
  • 40
    BMG (MANSFIELD) GENERAL PARTNER LIMITED
    - now 03604055
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    2003-03-31 ~ 2012-09-15
    IIF 139 - Director → ME
  • 41
    BMG (MANSFIELD) LIMITED
    - now 03224318
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    30 Finsbury Square, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2012-09-15
    IIF 141 - Director → ME
  • 42
    BMG (YORK) GENERAL PARTNER LIMITED
    - now 03604054
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2012-09-15
    IIF 129 - Director → ME
  • 43
    BMG (YORK) LIMITED
    - now 02809857
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    30 Finsbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    2003-03-31 ~ 2012-09-15
    IIF 154 - Director → ME
  • 44
    BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
    - now 03873999
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2003-03-31 ~ 2012-09-15
    IIF 37 - Director → ME
  • 45
    BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED
    - now 04126215 04139687
    SHELFCO (NO.2058) LIMITED - 2001-02-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 113 - Director → ME
  • 46
    CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED
    - now 04089228 04089236
    SHELFCO (NO.2007) LIMITED
    - 2000-12-13 04089228 04699896... (more)
    Citigroup Centre Canada Square, Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2000-12-04 ~ 2001-07-06
    IIF 1 - Director → ME
    2000-12-04 ~ 2001-07-06
    IIF 194 - Secretary → ME
  • 47
    CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED
    - now 04089236 04089228
    SHELFCO (NO.2008) LIMITED
    - 2000-12-13 04089236 04044480... (more)
    Citigroup Centre Canada Square, Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2000-12-04 ~ 2001-07-06
    IIF 2 - Director → ME
    2000-12-04 ~ 2001-07-06
    IIF 193 - Secretary → ME
  • 48
    CARDIFF BAY (CPS) LIMITED
    05590524
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2005-10-12 ~ 2012-09-15
    IIF 103 - Director → ME
  • 49
    CARDIFF BAY GP LIMITED
    - now 04018929
    GWG (CARDIFF BAY GP) LIMITED
    - 2004-06-09 04018929
    SHELFCO (NO.1943) LIMITED - 2000-09-20
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (26 parents)
    Officer
    2000-10-25 ~ 2011-12-07
    IIF 125 - Director → ME
  • 50
    CARDIFF BAY NOMINEE 1 LIMITED
    05120502 05120500
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2004-05-12 ~ 2012-09-15
    IIF 107 - Director → ME
  • 51
    CARDIFF BAY NOMINEE 2 LIMITED
    05120500 05120502
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2004-05-12 ~ 2012-09-15
    IIF 108 - Director → ME
  • 52
    CHANTRY COURT WESTBURY LTD - now
    QUERCUS (WESTBURY) LIMITED
    - 2014-06-20 05241139
    QUINTAIN (WESTBURY) LIMITED - 2004-09-29
    Chantry Court, Chantry Lane, Westbury, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2012-09-15
    IIF 30 - Director → ME
  • 53
    CHANTRY COURT WESTBURY NO. 2 LTD - now
    CHANTRY COURT WESTBURY LIMITED
    - 2014-06-20 07721951 05241139
    QUERCUS (WESTBURY) NO.1 LIMITED
    - 2012-03-30 07721951
    Chantry Court, Chantry Lane, Westbury, England
    Active Corporate (16 parents)
    Officer
    2011-07-28 ~ 2012-09-15
    IIF 77 - Director → ME
  • 54
    CHRIS LAXTON LIMITED
    09658850
    King Street House, 15 Upper King Street, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-26 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more OE
    IIF 195 - Right to appoint or remove directors OE
    IIF 195 - Ownership of voting rights - 75% or more OE
  • 55
    CORNERFORD LIMITED
    03871316
    33 Charterhouse Street, London, England
    Active Corporate (31 parents)
    Officer
    2002-12-09 ~ 2012-09-15
    IIF 135 - Director → ME
  • 56
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05274126... (more)
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2009-03-02
    IIF 26 - Director → ME
  • 57
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05274126... (more)
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2007-08-31 ~ 2009-03-02
    IIF 29 - Director → ME
  • 58
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272296... (more)
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2009-03-02
    IIF 22 - Director → ME
  • 59
    DROC LIVINGSTON CP LIMITED
    - now 06764744
    CONTINENTAL SHELF 460 LIMITED
    - 2009-04-15 06764744 SC409501... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-04-07 ~ 2012-09-15
    IIF 93 - Director → ME
  • 60
    EURO NOMINEE 1 LIMITED
    - now 04208973 04209152
    BURFORD EURO NOMINEE 1 LIMITED
    - 2002-08-13 04208973 04209152
    SHUTTLEHURST LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved Corporate (28 parents)
    Officer
    2002-07-17 ~ 2006-03-21
    IIF 44 - Director → ME
  • 61
    EURO NOMINEE 2 LIMITED
    - now 04209152 04208973
    BURFORD EURO NOMINEE 2 LIMITED
    - 2002-08-13 04209152 04208973
    SHERRYDALE LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved Corporate (28 parents)
    Officer
    2002-07-17 ~ 2006-03-21
    IIF 73 - Director → ME
  • 62
    GENERAL ACCIDENT DEVELOPMENTS LIMITED
    - now 02387660
    LEGIBUS 1408 LIMITED - 1989-09-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2000-12-13 ~ 2012-09-15
    IIF 155 - Director → ME
  • 63
    GLOBAL SWITCH (GENERAL PARTNER) LIMITED
    - now 04729736
    FLOATALOFT LIMITED - 2003-06-27
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (25 parents)
    Officer
    2003-09-15 ~ 2007-06-15
    IIF 65 - Director → ME
  • 64
    GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
    - now 05897810
    SHELFCO (NO. 3277) LIMITED
    - 2006-10-27 05897810 05701956... (more)
    3 St. James's Square, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2008-03-20
    IIF 3 - Director → ME
  • 65
    GREAT WESTERN (NOMINEE 2006) LIMITED
    - now 05911174
    SHELFCO (NO.3315) LIMITED
    - 2006-10-27 05911174 05911086... (more)
    3 St. James's Square, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2006-10-27 ~ 2008-03-20
    IIF 4 - Director → ME
  • 66
    HOLLOWAYS PROPERTIES LIMITED
    00075013
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2000-12-01 ~ 2012-09-15
    IIF 91 - Director → ME
  • 67
    HOMESUN 2 LIMITED
    07595768 07676577... (more)
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (20 parents)
    Officer
    2012-07-06 ~ 2012-09-15
    IIF 160 - Director → ME
  • 68
    HOMESUN 3 LIMITED
    07595771 07676567... (more)
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (20 parents)
    Officer
    2012-07-06 ~ 2012-09-15
    IIF 158 - Director → ME
  • 69
    HOMESUN 4 LIMITED
    07595781 07676577... (more)
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (20 parents)
    Officer
    2012-07-06 ~ 2012-09-15
    IIF 161 - Director → ME
  • 70
    HOMESUN 5 LIMITED
    07676567 07676577... (more)
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (19 parents)
    Officer
    2012-07-06 ~ 2012-09-15
    IIF 162 - Director → ME
  • 71
    HOMESUN LIMITED
    - now 07301516 07097988... (more)
    HOMESUN HOLDINGS LIMITED - 2010-07-06
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2012-07-06 ~ 2012-09-15
    IIF 159 - Director → ME
  • 72
    HOWGATE FOUR LIMITED
    04269317
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 187 - Director → ME
  • 73
    HOWGATE ONE LIMITED
    04269324
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 183 - Director → ME
  • 74
    HOWGATE THREE LIMITED
    04269321
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 182 - Director → ME
  • 75
    HOWGATE TWO LIMITED
    04269323
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 180 - Director → ME
  • 76
    IGLOO REGENERATION (BUTCHER STREET) LIMITED
    05980750
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2006-10-27 ~ 2012-09-15
    IIF 152 - Director → ME
  • 77
    IGLOO REGENERATION (GENERAL PARTNER) LIMITED
    - now 04299836
    SHELFCO (2571) LIMITED
    - 2001-11-05 04299836 05152513... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2001-10-31 ~ 2011-11-15
    IIF 130 - Director → ME
  • 78
    IGLOO REGENERATION (NOMINEE) LIMITED
    - now 04765786 06532007
    SHELFCO (NO.2873) LIMITED
    - 2003-12-02 04765786 04765789... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-12-01 ~ 2012-09-15
    IIF 126 - Director → ME
  • 79
    IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED
    - now 05911058
    SHELFCO (NO.3308) LIMITED
    - 2006-11-28 05911058 05911065... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2006-11-17 ~ 2011-11-23
    IIF 83 - Director → ME
  • 80
    IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED
    - now 06531241
    SHELFCO (NO. 3528) LIMITED
    - 2008-07-10 06531241 05257988... (more)
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-03 ~ 2012-09-15
    IIF 189 - Director → ME
  • 81
    JUNCTION NOMINEE 1 LIMITED
    04526249 04526228
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2002-09-04 ~ 2009-05-15
    IIF 59 - Director → ME
  • 82
    JUNCTION NOMINEE 2 LIMITED
    04526228 04526249
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2002-09-04 ~ 2009-05-15
    IIF 69 - Director → ME
  • 83
    KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED - now
    SALTERS DROITWICH (NOMINEE NO 1) LIMITED
    - 2005-01-24 04409783 04409733
    S OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (21 parents)
    Officer
    2002-05-27 ~ 2002-10-02
    IIF 49 - Director → ME
  • 84
    KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED - now
    SALTERS DROITWICH (NOMINEE NO 2) LIMITED
    - 2005-01-24 04409733 04409783
    T OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (21 parents)
    Officer
    2002-05-27 ~ 2002-10-02
    IIF 45 - Director → ME
  • 85
    LIBERTY ONE LIMITED
    04269315
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 169 - Director → ME
  • 86
    LIBERTY TWO LIMITED
    04269314
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 181 - Director → ME
  • 87
    LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
    - now 05118252
    SHELFCO (NO. 2956) LIMITED
    - 2004-06-18 05118252 05151795... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2004-06-17 ~ 2011-12-16
    IIF 101 - Director → ME
  • 88
    LIME PROPERTY FUND (NOMINEE) LIMITED
    - now 05117939
    SHELFCO (NO. 2955) LIMITED
    - 2004-06-18 05117939 05118252... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-06-17 ~ 2012-09-15
    IIF 102 - Director → ME
  • 89
    LOMBARD (LONDON) 1 LIMITED
    - now 04329535 04329519
    BARCLAYS (LOMBARD) LIMITED - 2002-05-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-07-03 ~ 2012-09-15
    IIF 150 - Director → ME
  • 90
    LOMBARD (LONDON) 2 LIMITED
    - now 04329519 04329535
    BARCLAYS (LONDON) LIMITED - 2002-05-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-07-03 ~ 2012-09-15
    IIF 136 - Director → ME
  • 91
    MALL NOMINEE ONE LIMITED
    04564731
    89 Whitfield Street, London, England
    Active Corporate (26 parents)
    Officer
    2002-10-16 ~ 2012-09-15
    IIF 176 - Director → ME
  • 92
    MALL NOMINEE TWO LIMITED
    04564441
    89 Whitfield Street, London, England
    Active Corporate (26 parents)
    Officer
    2002-10-16 ~ 2012-09-15
    IIF 186 - Director → ME
  • 93
    METROPATH LIMITED
    04281779
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-09-19 ~ 2012-09-15
    IIF 156 - Director → ME
  • 94
    MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED
    - now 04278296
    SHELFCO (NO. 2545) LIMITED - 2001-10-19
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 36 - Director → ME
  • 95
    MILL NU PROPERTIES LIMITED
    - now 03600036
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 115 - Director → ME
  • 96
    MORFA GENERAL PARTNER LIMITED
    - now 05835379
    SHELFCO (NO. 3260) LIMITED - 2006-08-04
    Jack Stevens, 10 New Burlington Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-10-06 ~ 2009-05-15
    IIF 32 - Director → ME
  • 97
    MORFA NOMINEE LIMITED
    - now 05835386
    SHELFCO (NO. 3259) LIMITED - 2006-08-02
    1 Knightsbridge, C/o Area Property Partners, London
    Dissolved Corporate (20 parents)
    Officer
    2006-10-06 ~ 2009-05-15
    IIF 33 - Director → ME
  • 98
    MORLEY PROPERTIES LIMITED
    - now 00875470
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2002-12-12 ~ 2004-11-02
    IIF 74 - Director → ME
  • 99
    MORPUS NO.1 LIMITED
    04273590 04273585
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (33 parents)
    Officer
    2002-05-31 ~ 2002-11-22
    IIF 72 - Director → ME
  • 100
    MORPUS NO.2 LIMITED
    04273585 04273590
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (33 parents)
    Officer
    2002-05-31 ~ 2002-11-22
    IIF 55 - Director → ME
  • 101
    NETNERVE LIMITED
    04281776
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-09-19 ~ 2012-09-15
    IIF 140 - Director → ME
  • 102
    NORWEPP (GENERAL PARTNER) LIMITED
    05894706
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (21 parents)
    Officer
    2011-10-06 ~ 2012-09-15
    IIF 98 - Director → ME
  • 103
    NORWICH UNION (MALL GP) LIMITED
    - now 05258073
    SHELFCO (NO. 3031) LIMITED
    - 2005-04-12 05258073 05991839... (more)
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-09 ~ 2011-12-20
    IIF 131 - Director → ME
  • 104
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    03783750
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 46 offsprings)
    Officer
    2002-01-22 ~ 2011-12-20
    IIF 109 - Director → ME
  • 105
    NU 3PS LIMITED
    - now 03600625
    SHELFCO (NO.1522) LIMITED - 1998-08-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 128 - Director → ME
  • 106
    NU COLLEGE FOR CANTERBURY LIMITED
    - now 04278194
    SHELFCO (NO. 2546) LIMITED - 2001-10-19
    30 Finsbury Sqare, London
    Dissolved Corporate (18 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 133 - Director → ME
  • 107
    NU DEVELOPMENTS (BRIGHTON) LIMITED
    - now 04278269
    MILL NU DEVELOPMENTS (BRIGHTON) LIMITED
    - 2002-02-21 04278269
    SHELFCO (NO. 2543) LIMITED - 2001-10-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 145 - Director → ME
  • 108
    NU LIBRARY FOR BRIGHTON LIMITED
    - now 04139804
    SHELFCO (NO.2100) LIMITED - 2001-03-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 122 - Director → ME
  • 109
    NU LOCAL CARE CENTRES (BRADFORD) LIMITED
    - now 03641897
    MILL BRADFORD LIMITED
    - 2002-02-21 03641897
    SHELFCO (NO.1552) LIMITED - 1998-11-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 121 - Director → ME
  • 110
    NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED
    - now 03649502 03649529... (more)
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED
    - 2002-12-20 03649502 03649511... (more)
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 114 - Director → ME
  • 111
    NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED
    - now 03649511 03649529... (more)
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED
    - 2002-12-20 03649511 03649269... (more)
    THISTLEBEAM LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 149 - Director → ME
  • 112
    NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED
    - now 03649529 03649502... (more)
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED
    - 2002-12-20 03649529 03649269... (more)
    THISTLEBRIGHT LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 117 - Director → ME
  • 113
    NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
    - now 03649522 03649529... (more)
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 111 - Director → ME
  • 114
    NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED
    - now 03649269 03649529... (more)
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED
    - 2002-12-20 03649269 03649511... (more)
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 112 - Director → ME
  • 115
    NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED
    - now 03649261 03649502... (more)
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED
    - 2002-12-20 03649261 03649269... (more)
    SPLINTERFLAME LIMITED - 1999-02-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 116 - Director → ME
  • 116
    NU LOCAL CARE CENTRES (FARNHAM) LIMITED
    - now 04187974
    SHELFCO (NO.2426) LIMITED - 2001-05-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 118 - Director → ME
  • 117
    NU LOCAL CARE CENTRES (WEST PARK) LIMITED
    - now 04364918
    INVESTORS IN HEALTH (DARLINGTON) LIMITED - 2003-01-20
    SHELFCO (NO.2660) LIMITED - 2002-03-08
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2007-07-09 ~ 2012-09-15
    IIF 87 - Director → ME
  • 118
    NU LOCAL CARE CENTRES LIMITED
    - now 04187607
    INVESTORS IN HEALTH LIMITED
    - 2003-01-06 04187607
    SHELFCO (NO. 2450) LIMITED - 2001-06-07
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 123 - Director → ME
  • 119
    NU OFFICES FOR REDCAR LIMITED
    - now 04048949
    EVER 1419 LIMITED - 2001-02-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 142 - Director → ME
  • 120
    NU OFFICES FOR SURREY LIMITED
    - now 04278540
    SHELFCO (NO.2527) LIMITED - 2001-10-04
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 144 - Director → ME
  • 121
    NU SCHOOLS FOR REDBRIDGE LIMITED
    - now 04048932
    EVER 1418 LIMITED - 2001-02-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 134 - Director → ME
  • 122
    NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED
    - now 03871226
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED
    - 2002-12-20 03871226
    HORNGOLD LIMITED - 2000-02-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 151 - Director → ME
  • 123
    NU TECHNOLOGY AND LEARNING CENTRES LIMITED
    - now 04208373
    INVESTORS IN THE COMMUNITY LIMITED
    - 2002-12-20 04208373 04531080... (more)
    SHELFCO (NO. 2451) LIMITED - 2001-06-07
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 120 - Director → ME
  • 124
    NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED
    - now 03649480
    THE INVESTORS GROUP LIMITED
    - 2002-12-20 03649480 04642378... (more)
    SATINBAY LIMITED - 1999-02-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 153 - Director → ME
  • 125
    NUPPP (GP) LIMITED
    - now 04330905
    SHELFCO (NO. 2612) LIMITED
    - 2001-12-19 04330905 07014970... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2001-12-19 ~ 2011-12-15
    IIF 124 - Director → ME
  • 126
    NUPPP HARD SERVICES LIMITED
    - now 04139687
    BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED
    - 2002-02-21 04139687 04126215
    SHELFCO (NO.2082) LIMITED - 2001-03-07
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 119 - Director → ME
  • 127
    NUPPP NOMINEES LIMITED
    - now 04331148
    SHELFCO (NO. 2621) LIMITED
    - 2002-01-18 04331148 04331156... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2002-01-18 ~ 2012-09-15
    IIF 110 - Director → ME
  • 128
    OLDBURY ONE LIMITED
    04287798
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 54 - Director → ME
  • 129
    OLDBURY TWO LIMITED
    04287801
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 57 - Director → ME
  • 130
    PALLASADES ONE LIMITED - now
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
    - 2005-11-11 03944715
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-02-28 ~ 2005-10-24
    IIF 67 - Director → ME
  • 131
    PAN EUROPEAN WAREHOUSING G.P. LIMITED
    - now 05462870 LP010724
    HACKREMCO (NO. 2276) LIMITED - 2005-09-06
    C/o Aviva Investors, No 1 Poultry, London
    Dissolved Corporate (13 parents)
    Officer
    2005-09-07 ~ 2011-05-16
    IIF 80 - Director → ME
  • 132
    QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
    - now 05503468
    SHELFCO (NO. 3125) LIMITED - 2005-10-20
    180 Great Portland Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2005-10-21 ~ 2011-12-01
    IIF 35 - Director → ME
  • 133
    QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED
    - now 06316466
    SHELFCO (NO. 3450) LIMITED
    - 2007-09-14 06316466 05740449... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-09-13 ~ 2012-09-15
    IIF 16 - Director → ME
  • 134
    QUEENSMEAD NW8 LIMITED - now
    QUEENSMEAD ESTATE (ST. JOHN'S WOOD) MANAGEMENT COMPANY LIMITED
    - 1992-01-31 02392866
    2 Leman Street, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    (before 1991-08-07) ~ 1991-09-03
    IIF 79 - Director → ME
  • 135
    QUERCUS (GENERAL PARTNER) LIMITED
    - now 03672909 07193638
    SHELFCO (NO.1587) LIMITED - 1998-12-21
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (35 parents, 7 offsprings)
    Officer
    2002-05-07 ~ 2012-09-15
    IIF 17 - Director → ME
  • 136
    QUERCUS (NURSING HOMES NO.2) LIMITED
    - now 03852950
    SPICETREND LIMITED
    - 1999-11-24 03852950
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (36 parents)
    Officer
    1999-10-22 ~ 2012-09-15
    IIF 31 - Director → ME
  • 137
    QUERCUS (NURSING HOMES) LIMITED
    - now 03672911
    QUERCUS NOMINEES LIMITED
    - 1999-11-24 03672911
    QUONDAM NOMINEES LIMITED
    - 1999-01-19 03672911
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (37 parents)
    Officer
    1998-12-22 ~ 2012-09-15
    IIF 27 - Director → ME
  • 138
    QUERCUS GP HOLDCO LIMITED
    07193709
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2010-03-17 ~ 2012-09-15
    IIF 20 - Director → ME
  • 139
    QUERCUS HOUSING (NO. 1) LIMITED
    - now 04465342 04465381
    INPUTGLOBE LIMITED
    - 2002-10-18 04465342
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (31 parents)
    Officer
    2002-07-23 ~ 2012-09-15
    IIF 71 - Director → ME
  • 140
    QUERCUS HOUSING (NO.2) LIMITED
    - now 04465381 04465342
    MATCHMICRO LIMITED
    - 2002-10-18 04465381
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (31 parents)
    Officer
    2002-07-23 ~ 2012-09-15
    IIF 63 - Director → ME
  • 141
    QUERCUS NO. 2 (GENERAL PARTNER) LIMITED
    07193638 03672909
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2010-03-17 ~ 2012-09-15
    IIF 19 - Director → ME
  • 142
    QUERCUS NURSING HOMES 2001 (A) LIMITED
    04181617 04181611... (more)
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2001-03-16 ~ 2012-09-15
    IIF 23 - Director → ME
  • 143
    QUERCUS NURSING HOMES 2001 (B) LIMITED
    04181611 04181617... (more)
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2001-03-16 ~ 2012-09-15
    IIF 25 - Director → ME
  • 144
    QUERCUS NURSING HOMES 2010 (C) LIMITED
    07193610 07193618... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (27 parents)
    Officer
    2010-03-17 ~ 2012-09-15
    IIF 21 - Director → ME
  • 145
    QUERCUS NURSING HOMES 2010 (D) LIMITED
    07193618 07193610... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (27 parents)
    Officer
    2010-03-17 ~ 2012-09-15
    IIF 18 - Director → ME
  • 146
    RENFREW ONE LIMITED
    04274408
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 68 - Director → ME
  • 147
    RENFREW TWO LIMITED
    04274418
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 64 - Director → ME
  • 148
    SECOND UNITHOLDER (JUNCTION) LIMITED
    - now 05911171
    GREAT WESTERN (2006) LIMITED
    - 2006-11-27 05911171
    SHELFCO (NO.3316) LIMITED
    - 2006-10-27 05911171 05911086... (more)
    1 Poultry, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-10-27 ~ 2012-09-15
    IIF 81 - Director → ME
  • 149
    SELBORNE ONE LIMITED
    04269312
    89 Whitfield Street, London, England
    Active Corporate (32 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 172 - Director → ME
  • 150
    SELBORNE TWO LIMITED
    04269305
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 167 - Director → ME
  • 151
    SERVICED OFFICES UK (SERVICES) LIMITED
    - now 04175755
    CORPORATE CENTRES (SERVICES) LIMITED
    - 2008-08-13 04175755
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2001-03-08 ~ 2012-09-15
    IIF 84 - Director → ME
    2001-03-08 ~ 2001-12-12
    IIF 192 - Secretary → ME
  • 152
    SERVICED OFFICES UK GP LIMITED
    - now 04063878
    CORPORATE CENTRES GP LIMITED
    - 2008-08-13 04063878
    STONEMARTIN (GP) LIMITED
    - 2001-03-15 04063878
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (32 parents, 4 offsprings)
    Officer
    2007-08-31 ~ 2012-09-15
    IIF 104 - Director → ME
    2000-08-29 ~ 2005-11-30
    IIF 53 - Director → ME
    2000-08-29 ~ 2001-12-12
    IIF 191 - Secretary → ME
  • 153
    SERVICED OFFICES UK NOMINEE LIMITED
    - now 05118500
    CORPORATE CENTRES NOMINEE LIMITED
    - 2008-08-13 05118500
    SHELFCO (NO.2962) LIMITED
    - 2004-06-08 05118500 05119014... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2004-06-03 ~ 2012-09-15
    IIF 82 - Director → ME
  • 154
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED
    - now 04274478 04274413
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (23 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 61 - Director → ME
  • 155
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274413 04274478
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (23 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 56 - Director → ME
  • 156
    SOUTH EAST PROPERTIES (REDHILL) LIMITED
    - now 02706969 02269749
    SINORD 55 LIMITED - 1992-09-04
    Manor Farm House Ecclesden Lane, Angmering, Littlehampton, England
    Active Corporate (37 parents)
    Officer
    2001-02-26 ~ 2005-08-08
    IIF 34 - Director → ME
  • 157
    ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED
    04376720 04376722
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-02-19 ~ 2002-07-17
    IIF 66 - Director → ME
  • 158
    ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED
    04376722 04376720
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-02-19 ~ 2002-07-17
    IIF 62 - Director → ME
  • 159
    ST. ANDREWS QUAY ONE LIMITED
    04274343
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 70 - Director → ME
  • 160
    ST. ANDREWS QUAY TWO LIMITED
    04274364
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 52 - Director → ME
  • 161
    ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274481 04274479
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2002-01-03 ~ 2012-09-15
    IIF 184 - Director → ME
  • 162
    ST. GEORGE'S RETAIL PARK (NOMINEE NO.1) LIMITED
    - now 04274479 04274481
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2002-01-03 ~ 2012-09-15
    IIF 177 - Director → ME
  • 163
    THE ASSOCIATION OF REAL ESTATE FUNDS
    - now 04601584
    THE ASSOCIATION OF PROPERTY UNIT TRUSTS
    - 2006-01-13 04601584
    71-75 Shelton Street, London, England
    Active Corporate (33 parents)
    Officer
    2002-11-26 ~ 2006-06-20
    IIF 28 - Director → ME
  • 164
    THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
    - now 04675180 05661134... (more)
    THE MAYFAIR (GENERAL PARTNER) LTD
    - 2003-03-21 04675180
    30 Finsbury Square, London
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2003-02-21 ~ 2012-09-15
    IIF 137 - Director → ME
  • 165
    THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED
    - now 05661138 05661134... (more)
    CASEROAD LIMITED
    - 2006-03-03 05661138
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2006-03-03 ~ 2011-12-05
    IIF 106 - Director → ME
  • 166
    THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED
    - now 05661128 05661134... (more)
    DECKPITCH LIMITED
    - 2006-03-03 05661128
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-03-03 ~ 2011-12-06
    IIF 105 - Director → ME
  • 167
    THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED
    - now 05661134 04675180... (more)
    LITTLEFLIGHT LIMITED
    - 2006-03-03 05661134
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-03-03 ~ 2011-12-06
    IIF 146 - Director → ME
  • 168
    THE FORUM, HORSHAM (NO. 1) LIMITED
    05930905 05931088
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2007-08-10 ~ 2012-09-15
    IIF 85 - Director → ME
  • 169
    THE FORUM, HORSHAM (NO. 2) LIMITED
    05931088 05930905
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2007-08-10 ~ 2012-09-15
    IIF 86 - Director → ME
  • 170
    THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED
    04376748 04376718
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2002-02-19 ~ 2004-09-01
    IIF 75 - Director → ME
  • 171
    THE JUNCTION (GENERAL PARTNER) LIMITED
    - now 04278233
    SHELFCO (NO. 2550) LIMITED
    - 2001-10-29 04278233 04299911... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2001-10-29 ~ 2009-05-15
    IIF 78 - Director → ME
  • 172
    THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
    - now 04531116
    SHELFCO (NO.2763) LIMITED
    - 2003-01-16 04531116 03874007... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-01-16 ~ 2011-12-19
    IIF 127 - Director → ME
  • 173
    THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
    - now 04531112
    SHELFCO (NO.2764) LIMITED - 2003-01-16
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2007-09-26 ~ 2011-12-19
    IIF 90 - Director → ME
  • 174
    THE MALL (GENERAL PARTNER) LIMITED
    - now 04331119 10481615
    SHELFCO (NO. 2615) LIMITED
    - 2002-01-08 04331119 02597128... (more)
    89 Whitfield Street, London, England
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2002-01-08 ~ 2009-09-24
    IIF 46 - Director → ME
  • 175
    THE SQUARE BRIGHTON LIMITED
    - now 04187600
    SHELFCO (NO.2440) LIMITED - 2002-01-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-07-26 ~ 2012-09-15
    IIF 88 - Director → ME
  • 176
    THURROCK SHARES 1 LIMITED
    - now 04219026 04208955
    BURFORD THURROCK SHARES 1 LIMITED
    - 2002-08-13 04219026 04208955
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2002-07-17 ~ 2012-09-15
    IIF 185 - Director → ME
  • 177
    THURROCK SHARES 2 LIMITED
    - now 04208955 04219026
    BURFORD THURROCK SHARES 2 LIMITED
    - 2002-08-13 04208955 04219026
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2002-07-17 ~ 2012-09-15
    IIF 179 - Director → ME
  • 178
    TIMBERLAINE LIMITED
    00450018
    180 Great Portland Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2000-12-01 ~ 2005-08-08
    IIF 76 - Director → ME
  • 179
    TRINITY ONE LIMITED
    04269286
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 173 - Director → ME
  • 180
    TRINITY TWO LIMITED
    04269342
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 170 - Director → ME
  • 181
    TYNE ASSETS (NO 2) LIMITED
    - now 06942405
    TURRETMAST LTD - 2009-09-27
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-03-16 ~ 2012-09-15
    IIF 9 - Director → ME
  • 182
    TYNE ASSETS LIMITED
    - now 07000912
    TREATINGHAM LTD - 2009-09-27
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2010-03-16 ~ 2012-09-15
    IIF 95 - Director → ME
  • 183
    VANWALL 2 MANAGEMENT COMPANY LIMITED
    04039774
    5 Aldermanbury Square, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-05-16 ~ 2012-09-15
    IIF 157 - Director → ME
  • 184
    WARP 4 GENERAL PARTNER LIMITED
    - now 04398621
    INHOCO 2623 LIMITED - 2002-07-03
    Kent House, 14 - 17 Market Place, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2002-07-18 ~ 2011-12-01
    IIF 41 - Director → ME
  • 185
    WARP 4 GENERAL PARTNER NOMINEES LIMITED
    - now 04402192
    INHOCO 2622 LIMITED
    - 2002-07-29 04402192 04398653... (more)
    Kent House, 14-17 Market Place, London
    Active Corporate (18 parents)
    Officer
    2002-07-18 ~ 2012-09-15
    IIF 40 - Director → ME
  • 186
    WOOD GREEN ONE LIMITED
    04269298
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 171 - Director → ME
  • 187
    WOOD GREEN TWO LIMITED
    04269291
    89 Whitfield Street, London, England
    Active Corporate (34 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 175 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.