1
MORLEY (FP) LIMITED - 2008-09-29
Pitheavlis, Perth
Active Corporate (18 parents, 1 offspring)
Officer
2009-01-29 ~ 2013-01-10
IIF 7 - Director → ME
2
AVIVA INVESTORS (GP) SCOTLAND LIMITED
- now SC336262MORLEY GP (SCOTLAND) LIMITED - 2008-09-29
Pitheavlis, Perth
Active Corporate (19 parents, 1 offspring)
Officer
2009-01-21 ~ 2013-01-10
IIF 1 - Director → ME
3
Pitheavlis, Perth
Dissolved Corporate (5 parents)
Officer
2008-09-17 ~ 2013-01-10
IIF 66 - Director → ME
4
AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED - now
MORLEY PROPERTY DEVELOPMENTS LIMITED
- 2008-09-29
00038177COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2002-09-26 ~ 2008-06-27
IIF 15 - Director → ME
5
AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED - now
MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2002-02-19 ~ 2004-09-01
IIF 50 - Director → ME
6
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 41 - Director → ME
7
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 17 - Director → ME
8
BARWELL BUSINESS PARK NOMINEE LIMITED
- now 03942586PEARL (BARWELL) LIMITED
- 2002-04-17
03942586 80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2002-04-08 ~ 2008-06-27
IIF 42 - Director → ME
9
BMG (LIVINGSTON) GENERAL PARTNER LIMITED
- now 03604051BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1528) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents)
Officer
2003-03-31 ~ 2008-06-27
IIF 14 - Director → ME
10
BMG (MANSFIELD) GENERAL PARTNER LIMITED
- now 03604055BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1531) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents)
Officer
2003-03-31 ~ 2008-06-27
IIF 21 - Director → ME
11
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
SHELFCO (NO. 1205) LIMITED - 1996-12-03
30 Finsbury Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2003-03-31 ~ 2008-06-27
IIF 25 - Director → ME
12
BMG (YORK) GENERAL PARTNER LIMITED
- now 03604054BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (N0.1530) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents, 1 offspring)
Officer
2003-03-31 ~ 2008-06-27
IIF 11 - Director → ME
13
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 (40 parents)
Officer
2003-03-31 ~ 2008-06-27
IIF 37 - Director → ME
14
BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
- now 03873999BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1764) LIMITED - 1999-12-09
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2003-03-31 ~ 2008-06-27
IIF 48 - Director → ME
15
CAMBRIDGE RESEARCH AND INVESTMENT CONSULTANTS LTD
08333565 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2012-12-17 ~ now
IIF 70 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
16
CAMBRIDGE STEINER SCHOOL PROJECT
02866985 Cambridge Steiner School Project Hinton Road, Fulbourn, Cambridge
Active Corporate (65 parents)
Officer
2008-07-03 ~ 2009-03-30
IIF 3 - Director → ME
17
SHELFCO (NO.2007) LIMITED
- 2000-12-13
04089228 04089294, 04089304, 04139729Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (32 parents)
Officer
2000-12-13 ~ 2001-07-06
IIF 72 - Director → ME
18
SHELFCO (NO.2008) LIMITED
- 2000-12-13
04089236 04089294, 04126215, 03014587Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (32 parents)
Officer
2000-12-13 ~ 2001-07-06
IIF 71 - Director → ME
19
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2005-10-12 ~ 2008-11-19
IIF 67 - Director → ME
20
GWG (CARDIFF BAY GP) LIMITED
- 2004-06-09
04018929SHELFCO (NO.1943) LIMITED - 2000-09-20
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
2004-05-14 ~ 2008-11-19
IIF 30 - Director → ME
21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2004-05-06 ~ 2008-11-19
IIF 51 - Director → ME
22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2004-05-06 ~ 2008-11-19
IIF 59 - Director → ME
23
33 Charterhouse Street, London, England
Active Corporate (31 parents)
Officer
2002-12-09 ~ 2008-06-27
IIF 9 - Director → ME
24
CAMBRIDGESHIRE MENCAP IN THE COMMUNITY - 2014-01-17
Suite G10-g11 Blenheim House, Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-01-28 ~ 2015-09-23
IIF 68 - Director → ME
2015-07-06 ~ 2019-05-22
IIF 69 - Director → ME
25
SHUTTLEHURST LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (28 parents)
Officer
2002-07-17 ~ 2006-03-21
IIF 49 - Director → ME
26
SHERRYDALE LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (28 parents)
Officer
2002-07-17 ~ 2006-03-21
IIF 62 - Director → ME
27
The Shard 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2013-06-04 ~ 2015-07-01
IIF 6 - Director → ME
28
IGLOO REGENERATION (BUTCHER STREET) LIMITED
05980750 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2006-10-27 ~ 2008-04-30
IIF 52 - Director → ME
29
IGLOO REGENERATION (GENERAL PARTNER) LIMITED
- now 04299836SHELFCO (2571) LIMITED - 2001-11-05
80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2003-12-15 ~ 2008-05-29
IIF 47 - Director → ME
30
IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED
- now 05911058SHELFCO (NO.3308) LIMITED
- 2006-11-28
05911058 06123103, 05911065, 05911048Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2006-11-17 ~ 2008-04-30
IIF 4 - Director → ME
31
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-09-04 ~ 2008-11-19
IIF 53 - Director → ME
32
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-09-04 ~ 2008-11-19
IIF 29 - Director → ME
33
KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED - now
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 58 - Director → ME
34
KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED - now
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
35
BARCLAYS (LOMBARD) LIMITED - 2002-05-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2002-07-03 ~ 2008-06-27
IIF 26 - Director → ME
36
BARCLAYS (LONDON) LIMITED - 2002-05-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2002-07-03 ~ 2008-06-27
IIF 10 - Director → ME
37
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2001-09-19 ~ 2008-06-27
IIF 13 - Director → ME
38
MORLEY PROPERTIES LIMITED
- now 00875470COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2002-12-12 ~ 2004-11-02
IIF 38 - Director → ME
39
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2002-05-31 ~ 2002-11-22
IIF 16 - Director → ME
40
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2002-05-31 ~ 2002-11-22
IIF 23 - Director → ME
41
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-09-19 ~ 2008-06-27
IIF 54 - Director → ME
42
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 24 - Director → ME
43
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 36 - Director → ME
44
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 35 - Director → ME
45
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 60 - Director → ME
46
SERVICED OFFICES UK (SERVICES) LIMITED - now
CORPORATE CENTRES (SERVICES) LIMITED
- 2008-08-13
04175755 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2001-12-12 ~ 2008-06-27
IIF 40 - Director → ME
47
SERVICED OFFICES UK GP LIMITED - now
CORPORATE CENTRES GP LIMITED
- 2008-08-13
04063878STONEMARTIN (GP) LIMITED - 2001-03-15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents, 4 offsprings)
Officer
2001-12-12 ~ 2005-11-30
IIF 18 - Director → ME
48
SERVICED OFFICES UK NOMINEE LIMITED
- now 05118500CORPORATE CENTRES NOMINEE LIMITED
- 2008-08-13
05118500SHELFCO (NO.2962) LIMITED
- 2004-06-08
05118500 05119005, 05118494, 04163806Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2004-06-03 ~ 2008-11-19
IIF 5 - Director → ME
49
FLATSPRING LIMITED
- 2001-11-29
04274478 52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2001-09-18 ~ 2008-11-19
IIF 56 - Director → ME
50
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2001-09-18 ~ 2008-11-19
IIF 28 - Director → ME
51
SOUTHGATE GENERAL PARTNER LIMITED
- now 05355110MILEFLIGHT LIMITED
- 2005-03-17
05355110 80 Fenchurch Street, London, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2005-03-04 ~ 2007-02-07
IIF 55 - Director → ME
52
80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2005-04-06 ~ 2008-06-27
IIF 43 - Director → ME
53
80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2005-04-06 ~ 2008-06-27
IIF 22 - Director → ME
54
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-19 ~ 2002-07-17
IIF 19 - Director → ME
55
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-19 ~ 2002-07-17
IIF 8 - Director → ME
56
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 64 - Director → ME
57
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 65 - Director → ME
58
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2001-09-18 ~ 2008-11-19
IIF 46 - Director → ME
59
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2001-09-18 ~ 2008-11-19
IIF 27 - Director → ME
60
THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
- now 04675180 05661134THE MAYFAIR (GENERAL PARTNER) LTD
- 2003-03-21
04675180 30 Finsbury Square, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2003-02-21 ~ 2008-06-27
IIF 32 - Director → ME
61
THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED
- now 05661138 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (18 parents)
Officer
2006-03-03 ~ 2008-06-27
IIF 20 - Director → ME
62
THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED
- now 05661128 80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-03-03 ~ 2008-06-27
IIF 44 - Director → ME
63
THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED
- now 05661134 04675180LITTLEFLIGHT LIMITED
- 2006-03-03
05661134 80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-03-03 ~ 2008-06-27
IIF 34 - Director → ME
64
CAMBRIDGESHIRE MENCAP SOCIETY - 2013-12-23
CAMBRIDGE MENCAP - 2008-11-05
Suite G10 Blenheim House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambs, United Kingdom
Active Corporate (62 parents, 2 offsprings)
Officer
2019-01-01 ~ 2019-05-22
IIF 2 - Director → ME
65
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2006-09-11 ~ 2008-06-27
IIF 63 - Director → ME
66
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2006-09-11 ~ 2008-06-27
IIF 39 - Director → ME
67
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2002-02-19 ~ 2004-09-01
IIF 33 - Director → ME
68
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
- now 04531116SHELFCO (NO.2763) LIMITED
- 2003-01-16
04531116 04299901, 04764988, 04531108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2003-01-16 ~ 2008-06-27
IIF 31 - Director → ME
69
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-07-17 ~ 2008-11-19
IIF 12 - Director → ME
70
SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-07-17 ~ 2008-11-19
IIF 57 - Director → ME
71
VANWALL 2 MANAGEMENT COMPANY LIMITED
04039774 5 Aldermanbury Square, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2002-05-16 ~ 2008-07-23
IIF 61 - Director → ME