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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Peter Richard

    Related profiles found in government register
  • Jones, Peter Richard
    British

    Registered addresses and corresponding companies

    • 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

      IIF 1
  • Jones, Peter Richard
    British accountant

    Registered addresses and corresponding companies

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 2 IIF 3
  • Jones, Peter Richard
    British chartered accountant

    Registered addresses and corresponding companies

    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 4

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

      IIF 10

    • 112 High Street, Coleshill, Warwickshire, B46 3BL

      IIF 11
  • Jones, Peter Richard
    British company director

    Registered addresses and corresponding companies

    • 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

      IIF 12
  • Jones, Peter Richard
    British company secretary

    Registered addresses and corresponding companies

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 13
  • Jones, Peter Richard

    Registered addresses and corresponding companies

    • Sussex Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England

      IIF 14

    • Sussex University Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England

      IIF 15

    • Anchor House, 1-3 The Parade, Claygate, Esher, Sury, KT10 0PD, England

      IIF 16

    • Adur Business Centre, Little High Street, Shoreham-by-sea, West Sussex, BN43 5EG, England

      IIF 17 IIF 18

    • Rope Tackle, Little High Street, Shoreham-by-sea, West Sussex, BN43 5EG, England

      IIF 19

    • 28, Sir Christopher Court, Hythe, Southampton, Hampshire, SO45 6JR, England

      IIF 20 IIF 21

    • 28, Sir Christopher Court, Hythe, Southampton, Hampshire, SO45 6JR, United Kingdom

      IIF 22
  • Jones, Peter Richard
    British accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 23 IIF 24
  • Jones, Peter Richard
    British charetered accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sussex Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England

      IIF 25

    • Sussex University Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England

      IIF 26
  • Jones, Peter Richard
    British chartered accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sussex Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England

      IIF 27 IIF 28 IIF 29

    • Sussex Innovation Centre, Science Park Square, Falmer, Brighton, Esat Sussex, BN1 9SB, England

      IIF 31

    • Anchor House, 1-3 The Parade, Claygate, Esher, Sury, KT10 0PD, England

      IIF 32

    • Sussex University Innovation Centre, Science Park Square, Falmer, Brighton, E. Sussex, BN1 9SB, England

      IIF 33

    • The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England

      IIF 34 IIF 35 IIF 36

    • 28, St Christopher Court, Hythe, Southampton, SO45 6JR

      IIF 37

    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 38

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 28, Sir Christopher Court, Hythe, Southampton, Hampshire, SO45 6JR, England

      IIF 44 IIF 45

    • 28 Sir Christopher Court, St John's Street, Hythe, Southampton, SO45 6JR

      IIF 46
  • Jones, Peter Richard
    British chatered accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 28, Sir Christopher Court, Hythe, Southampton, Hampshire, SO45 6JR, United Kingdom

      IIF 47
  • Jones, Peter Richard
    British chartered accountant born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Sir Christopher Court, Hythe, Southampton, United Kingdom

      IIF 48

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 49

    • 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

      IIF 50 IIF 51 IIF 52

    • 112 High Street, Coleshill, Warwickshire, B46 3BL

      IIF 53
  • Jones, Peter Richard
    British commercial director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

      IIF 54
  • Jones, Peter Richard
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

      IIF 55
  • Jones, Richard Peter
    British charetered surveyor born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ

      IIF 56
  • Jones, Richard Peter
    British chartered surveyor born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Richard Peter
    British charteredc surveyor born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 Poultry, London, EC2R 8EJ

      IIF 209
  • Jones, Richard Peter
    British chatered surveyor born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ, England

      IIF 210
  • Jones, Richard Peter
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ

      IIF 211 IIF 212

    • No. 1, Poultry, London, EC2R 8EJ

      IIF 213

    • No. 1, Poultry, London, EC2R 8EJ, United Kingdom

      IIF 214

    • Tudor House, 11 Lower Street, Stansted, CM24 8LN

      IIF 215
  • Jones, Richard Peter
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Richard Peter
    British fund manager born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Richard Peter
    British managing director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Richard Peter
    British none born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 241
  • Jones, Richard Peter
    British property investment born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, 11 Lower Street, Stansted, CM24 8LN

      IIF 242
  • Jones, Richard Peter
    British real estate advisor born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, 11 Lower Street, Stansted, CM24 8LN, England

      IIF 243
  • Mr Peter Jones
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 112 High Street, Coleshill, Warwickshire, B46 3BL

      IIF 244
  • Jones, Richard Peter
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Petrie Street, Leeds, LS13 1NA, England

      IIF 245
  • Richard Peter Jones
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Ducketts Wharf South Street, Bishops Stortford, Herts, CM24 8TQ, United Kingdom

      IIF 246
child relation
Offspring entities and appointments
Active 29
  • 1
    JPB PROPERTY MANAGEMENT LIMITED - 2001-09-06
    4MATION 8 LIMITED - 2001-05-22
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,368 GBP2023-06-30
    Officer
    2001-05-23 ~ dissolved
    IIF 42 - director → ME
    2001-05-23 ~ dissolved
    IIF 13 - secretary → ME
  • 2
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 206 - director → ME
  • 3
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 164 - director → ME
  • 4
    112 High Street, Coleshill, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 53 - director → ME
    2006-07-25 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 5
    48 Springwood Avenue, Lower Skircoat Green, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 245 - director → ME
  • 6
    Anchor House 1-3 The Parade, Claygate, Esher, Sury, England
    Dissolved corporate (4 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 32 - director → ME
    2012-10-10 ~ dissolved
    IIF 16 - secretary → ME
  • 7
    Sussex University Innovation Centre Science Park Square, Falmer, Brighton, East Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 26 - director → ME
    2011-09-22 ~ dissolved
    IIF 15 - secretary → ME
  • 8
    Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 31 - director → ME
  • 9
    Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 27 - director → ME
  • 10
    Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 30 - director → ME
  • 11
    Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 29 - director → ME
  • 12
    Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 28 - director → ME
  • 13
    XACT OVERSEAS LIMITED - 2021-08-04
    XACT PROPERTY LIMITED - 2006-06-26
    SGB VENTURES LIMITED - 2005-10-06
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    236 GBP2023-12-31
    Officer
    2006-06-07 ~ dissolved
    IIF 23 - director → ME
    2006-06-07 ~ dissolved
    IIF 3 - secretary → ME
  • 14
    XACT SOFTWARE SOLUTIONS LIMITED - 2021-07-27
    XACT MARKETING LIMITED - 2018-11-28
    KIRRIBILLI PROPERTIES LIMITED - 2011-02-09
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2022-12-31
    Officer
    2007-07-20 ~ dissolved
    IIF 49 - director → ME
    2007-07-20 ~ dissolved
    IIF 9 - secretary → ME
  • 15
    XACT TELECOM LIMITED - 2021-08-04
    MEXFORD MANAGEMENT LIMITED - 2013-02-01
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2014-05-29 ~ dissolved
    IIF 41 - director → ME
  • 16
    XACT VALUATIONS LTD - 2021-08-04
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,059 GBP2023-12-31
    Officer
    2006-05-05 ~ dissolved
    IIF 39 - director → ME
    2006-05-05 ~ dissolved
    IIF 6 - secretary → ME
  • 17
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 194 - director → ME
  • 18
    XACT PRIVATE FINANCE LTD - 2014-09-08
    KEY READY LIMITED - 2010-05-19
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-02-13 ~ dissolved
    IIF 5 - secretary → ME
  • 19
    Sussex Innovation Centre Science Park Square, Falmer, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 47 - director → ME
    2012-05-29 ~ dissolved
    IIF 22 - secretary → ME
  • 20
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,496 GBP2023-10-31
    Officer
    2014-10-03 ~ now
    IIF 216 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 21
    Sussex Innovation Centre Science Park Square, Falmer, Brighton, East Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2012-06-08 ~ dissolved
    IIF 44 - director → ME
    2012-06-08 ~ dissolved
    IIF 21 - secretary → ME
  • 22
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 173 - director → ME
  • 23
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 188 - director → ME
  • 24
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 172 - director → ME
  • 25
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 175 - director → ME
  • 26
    11 Orchard Close, Chester, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-16 ~ now
    IIF 243 - director → ME
  • 27
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    518,541 GBP2023-12-31
    Officer
    2006-05-05 ~ now
    IIF 43 - director → ME
    2006-05-05 ~ now
    IIF 8 - secretary → ME
  • 28
    XACT INVESTMENTS LTD - 2009-02-17
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    423,095 GBP2023-12-31
    Officer
    2006-09-19 ~ now
    IIF 40 - director → ME
    2006-09-19 ~ now
    IIF 7 - secretary → ME
  • 29
    ASL FINANCIAL SERVICES LIMITED - 2006-05-17
    4MATION 38 LIMITED - 2002-09-12
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    251,293 GBP2023-12-31
    Officer
    2006-05-26 ~ now
    IIF 24 - director → ME
    2006-05-26 ~ now
    IIF 2 - secretary → ME
Ceased 180
  • 1
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2013-12-14
    IIF 105 - director → ME
  • 2
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2010-12-02 ~ 2013-12-14
    IIF 110 - director → ME
  • 3
    SHELFCO (NO. 3255) LIMITED - 2006-07-21
    80 Fenchurch Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2007-04-18 ~ 2012-03-09
    IIF 228 - director → ME
    2006-07-21 ~ 2006-12-22
    IIF 199 - director → ME
  • 4
    3 Field Court, Gray's Inn, London
    Corporate (1 parent)
    Officer
    ~ 1994-10-01
    IIF 52 - director → ME
  • 5
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-07-14 ~ 2013-12-14
    IIF 65 - director → ME
  • 6
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-05-17 ~ 2013-12-14
    IIF 118 - director → ME
  • 7
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 168 - director → ME
  • 8
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 207 - director → ME
  • 9
    The Green Benyon Road, Silchester, Reading
    Corporate (4 parents)
    Officer
    2013-06-28 ~ 2014-01-07
    IIF 239 - director → ME
  • 10
    The Green Benyon Road, Silchester, Reading
    Corporate (4 parents)
    Officer
    2013-06-28 ~ 2014-01-07
    IIF 240 - director → ME
  • 11
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 151 - director → ME
  • 12
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 193 - director → ME
  • 13
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    2013-08-19 ~ 2013-12-14
    IIF 68 - director → ME
    2001-06-12 ~ 2003-03-25
    IIF 169 - director → ME
  • 14
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-06-12 ~ 2003-03-25
    IIF 201 - director → ME
  • 15
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-06-12 ~ 2003-03-25
    IIF 155 - director → ME
  • 16
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2013-12-14
    IIF 218 - director → ME
  • 17
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-10-08 ~ 2013-12-14
    IIF 111 - director → ME
  • 18
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-12-07 ~ 2013-12-14
    IIF 106 - director → ME
  • 19
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2013-12-14
    IIF 223 - director → ME
  • 20
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Officer
    2011-04-14 ~ 2013-12-14
    IIF 221 - director → ME
  • 21
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2011-08-15 ~ 2013-12-14
    IIF 222 - director → ME
  • 22
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED - 2019-10-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2012-03-19 ~ 2013-12-14
    IIF 225 - director → ME
  • 23
    PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED - 2011-12-05
    PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2005-11-07 ~ 2013-12-14
    IIF 101 - director → ME
  • 24
    MORLEY PROPERTY DEVELOPMENTS LIMITED - 2008-09-29
    COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-09-26 ~ 2013-12-14
    IIF 80 - director → ME
  • 25
    MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
    THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-02-19 ~ 2004-09-01
    IIF 174 - director → ME
  • 26
    AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
    DANCEHURST LIMITED - 2007-01-19
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 21 offsprings)
    Officer
    2011-09-21 ~ 2013-12-14
    IIF 102 - director → ME
  • 27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2012-11-23 ~ 2013-12-14
    IIF 104 - director → ME
  • 28
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2013-12-14
    IIF 224 - director → ME
  • 29
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-04-08 ~ 2013-12-14
    IIF 219 - director → ME
  • 30
    30 Finsbury Square, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-23 ~ 2013-12-14
    IIF 220 - director → ME
  • 31
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-13 ~ 2013-09-19
    IIF 119 - director → ME
  • 32
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-06 ~ 2013-09-19
    IIF 214 - director → ME
  • 33
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED - 2018-06-07
    Aviva, Wellington Row, York, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2011-12-21
    IIF 213 - director → ME
  • 34
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2002-01-03 ~ 2004-11-12
    IIF 128 - director → ME
  • 35
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2002-01-03 ~ 2004-11-12
    IIF 189 - director → ME
  • 36
    PEARL (BARWELL) LIMITED - 2002-04-17
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-08 ~ 2013-12-14
    IIF 82 - director → ME
  • 37
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2011-11-09 ~ 2013-07-04
    IIF 120 - director → ME
  • 38
    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 (4 parents)
    Officer
    2003-03-31 ~ 2013-12-14
    IIF 81 - director → ME
  • 39
    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 (4 parents)
    Officer
    2003-03-31 ~ 2013-12-14
    IIF 83 - director → ME
  • 40
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2013-12-14
    IIF 92 - director → ME
  • 41
    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 (4 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2013-12-14
    IIF 71 - director → ME
  • 42
    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 (4 parents)
    Officer
    2003-03-31 ~ 2013-12-14
    IIF 84 - director → ME
  • 43
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-31 ~ 2013-12-14
    IIF 74 - director → ME
  • 44
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Dissolved corporate (1 parent)
    Officer
    2011-11-10 ~ 2013-04-30
    IIF 25 - director → ME
    2011-11-10 ~ 2013-04-30
    IIF 14 - secretary → ME
  • 45
    SHELFCO (NO.2007) LIMITED - 2000-12-13
    Citigroup Centre Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2000-12-04 ~ 2001-07-06
    IIF 139 - director → ME
  • 46
    SHELFCO (NO.2008) LIMITED - 2000-12-13
    Citigroup Centre Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2000-12-04 ~ 2001-07-06
    IIF 124 - director → ME
  • 47
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-12 ~ 2013-12-14
    IIF 241 - director → ME
  • 48
    GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
    SHELFCO (NO.1943) LIMITED - 2000-09-20
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2004-05-14 ~ 2011-12-07
    IIF 58 - director → ME
  • 49
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-05-06 ~ 2013-12-14
    IIF 62 - director → ME
  • 50
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-05-06 ~ 2013-12-14
    IIF 57 - director → ME
  • 51
    Clarendon House, Clarendon Road, Redhill, Surrey
    Dissolved corporate (4 parents)
    Officer
    2011-01-31 ~ 2013-04-30
    IIF 33 - director → ME
    2012-02-01 ~ 2013-05-01
    IIF 17 - secretary → ME
  • 52
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-24 ~ 2013-12-14
    IIF 60 - director → ME
  • 53
    FORAY 1180 LIMITED - 1999-03-17
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    1998-12-04 ~ 2000-07-20
    IIF 55 - director → ME
    1998-12-04 ~ 2002-01-21
    IIF 12 - secretary → ME
  • 54
    Prospero, 73 London Road, Redhill, Surrey, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    50,062 GBP2016-06-30
    Officer
    2011-01-31 ~ 2013-08-19
    IIF 35 - director → ME
  • 55
    Deep Innovation Group, Adur Business Centre, Little High Street, Shoreham-by-sea, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-13 ~ 2013-04-30
    IIF 48 - director → ME
    2012-04-30 ~ 2013-04-30
    IIF 18 - secretary → ME
  • 56
    33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2002-12-09 ~ 2013-12-14
    IIF 72 - director → ME
  • 57
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2007-07-09
    IIF 184 - director → ME
  • 58
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-07-14 ~ 2007-07-09
    IIF 136 - director → ME
  • 59
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2007-07-09
    IIF 134 - director → ME
  • 60
    ACT FINANCIAL SYSTEMS LIMITED - 1996-05-31
    APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09
    ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06
    ACT (COMPUTERS) LIMITED - 1983-04-08
    A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-10-01
    IIF 51 - director → ME
  • 61
    CONTINENTAL SHELF 460 LIMITED - 2009-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-07 ~ 2013-12-14
    IIF 217 - director → ME
  • 62
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-05-24 ~ 2013-12-31
    IIF 236 - director → ME
  • 63
    BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
    SHUTTLEHURST LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-07-17 ~ 2004-11-12
    IIF 154 - director → ME
  • 64
    BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
    SHERRYDALE LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-07-17 ~ 2004-11-12
    IIF 176 - director → ME
  • 65
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2012-05-30 ~ 2013-12-14
    IIF 116 - director → ME
  • 66
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2012-05-29 ~ 2013-12-14
    IIF 117 - director → ME
  • 67
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2012-04-30 ~ 2013-12-14
    IIF 115 - director → ME
  • 68
    The Green Benyon Road, Silchester, Reading
    Corporate (3 parents)
    Officer
    2012-04-24 ~ 2013-12-31
    IIF 235 - director → ME
  • 69
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-04-24 ~ 2013-12-31
    IIF 233 - director → ME
  • 70
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-04-24 ~ 2013-12-31
    IIF 237 - director → ME
  • 71
    FLOATALOFT LIMITED - 2003-06-27
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-15 ~ 2005-03-17
    IIF 171 - director → ME
  • 72
    THERMAHELM CRASH HELMETS LIMITED - 2011-10-31
    Clarendon House, Clarendon Road, Redhill, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2010-11-22 ~ 2013-08-19
    IIF 36 - director → ME
  • 73
    GROWHOST LIMITED - 2001-10-08
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-03 ~ 2013-12-14
    IIF 209 - director → ME
  • 74
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Corporate (4 parents)
    Officer
    2012-07-06 ~ 2014-01-07
    IIF 97 - director → ME
  • 75
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Corporate (4 parents)
    Officer
    2012-07-06 ~ 2014-01-07
    IIF 93 - director → ME
  • 76
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Corporate (4 parents)
    Officer
    2012-07-06 ~ 2014-01-07
    IIF 94 - director → ME
  • 77
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Corporate (4 parents)
    Officer
    2012-07-06 ~ 2014-01-07
    IIF 96 - director → ME
  • 78
    HOMESUN HOLDINGS LIMITED - 2010-07-06
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-07-06 ~ 2014-01-07
    IIF 95 - director → ME
  • 79
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 195 - director → ME
  • 80
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 187 - director → ME
  • 81
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 167 - director → ME
  • 82
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 160 - director → ME
  • 83
    Deep Innovation Group, Adur Business Centre, Little High Street, Shoreham-by-sea, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2011-09-23 ~ 2013-04-24
    IIF 45 - director → ME
    2011-09-23 ~ 2013-04-24
    IIF 20 - secretary → ME
  • 84
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2009-05-15 ~ 2012-10-19
    IIF 126 - director → ME
    2002-09-04 ~ 2004-11-12
    IIF 135 - director → ME
  • 85
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2009-05-15 ~ 2012-10-19
    IIF 143 - director → ME
    2002-09-04 ~ 2004-11-12
    IIF 158 - director → ME
  • 86
    SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24
    S OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ 2002-10-02
    IIF 142 - director → ME
  • 87
    SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24
    T OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ 2002-10-02
    IIF 190 - director → ME
  • 88
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 130 - director → ME
  • 89
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 132 - director → ME
  • 90
    SHELFCO (NO. 2956) LIMITED - 2004-06-18
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2004-06-17 ~ 2007-07-09
    IIF 215 - director → ME
  • 91
    SHELFCO (NO. 2955) LIMITED - 2004-06-18
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-06-17 ~ 2013-12-14
    IIF 212 - director → ME
  • 92
    BARCLAYS (LOMBARD) LIMITED - 2002-05-28
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-07-03 ~ 2013-12-14
    IIF 87 - director → ME
  • 93
    BARCLAYS (LONDON) LIMITED - 2002-05-28
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-07-03 ~ 2013-12-14
    IIF 70 - director → ME
  • 94
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2002-10-16 ~ 2004-07-09
    IIF 180 - director → ME
  • 95
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2002-10-16 ~ 2004-07-09
    IIF 152 - director → ME
  • 96
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-08-08 ~ 2013-12-14
    IIF 91 - director → ME
  • 97
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-19 ~ 2013-12-14
    IIF 89 - director → ME
  • 98
    SHELFCO (NO. 3260) LIMITED - 2006-08-04
    Jack Stevens, 10 New Burlington Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-05-15 ~ 2014-01-22
    IIF 67 - director → ME
  • 99
    SHELFCO (NO. 3259) LIMITED - 2006-08-02
    1 Knightsbridge, C/o Area Property Partners, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-15 ~ 2014-01-22
    IIF 66 - director → ME
  • 100
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-12-12 ~ 2004-11-02
    IIF 131 - director → ME
  • 101
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-31 ~ 2002-11-22
    IIF 185 - director → ME
  • 102
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-31 ~ 2002-11-22
    IIF 163 - director → ME
  • 103
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-12-14
    IIF 108 - director → ME
  • 104
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-12-14
    IIF 107 - director → ME
  • 105
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-12-14
    IIF 112 - director → ME
  • 106
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-12-14
    IIF 113 - director → ME
  • 107
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-12-14
    IIF 114 - director → ME
  • 108
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-19 ~ 2013-12-14
    IIF 86 - director → ME
  • 109
    The Green Easter Park, Benyon Road, Reading
    Corporate (3 parents)
    Officer
    2013-03-15 ~ 2013-12-14
    IIF 234 - director → ME
  • 110
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-09-20 ~ 2013-12-14
    IIF 75 - director → ME
  • 111
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-03 ~ 2013-12-14
    IIF 76 - director → ME
  • 112
    SHELFCO (NO. 3031) LIMITED - 2005-04-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-19 ~ 2013-12-14
    IIF 73 - director → ME
    2005-03-09 ~ 2007-07-09
    IIF 186 - director → ME
  • 113
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 30 offsprings)
    Officer
    2011-12-19 ~ 2013-12-14
    IIF 61 - director → ME
    2004-03-17 ~ 2007-07-09
    IIF 179 - director → ME
    2001-05-08 ~ 2002-01-22
    IIF 147 - director → ME
  • 114
    SHELFCO (NO. 2612) LIMITED - 2001-12-19
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-12-19 ~ 2002-01-22
    IIF 161 - director → ME
  • 115
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2009-05-15 ~ 2013-09-17
    IIF 196 - director → ME
    2002-01-03 ~ 2004-11-12
    IIF 202 - director → ME
  • 116
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2009-05-15 ~ 2013-09-17
    IIF 162 - director → ME
    2002-01-03 ~ 2004-11-12
    IIF 127 - director → ME
  • 117
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    1999-12-06 ~ 2013-07-04
    IIF 121 - director → ME
  • 118
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2004-06-30 ~ 2013-07-04
    IIF 123 - director → ME
  • 119
    DWSCO 2635 LIMITED - 2005-12-09
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-14 ~ 2013-12-14
    IIF 77 - director → ME
  • 120
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-12-19 ~ 2013-12-14
    IIF 85 - director → ME
  • 121
    DWSCO 2176 LIMITED - 2001-09-12
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2001-09-13 ~ 2013-07-04
    IIF 122 - director → ME
  • 122
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 146 - director → ME
  • 123
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2003-05-01 ~ 2004-08-04
    IIF 54 - director → ME
    2003-05-01 ~ 2004-08-04
    IIF 1 - secretary → ME
  • 124
    XACT PRIVATE FINANCE LTD - 2014-09-08
    KEY READY LIMITED - 2010-05-19
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-02-13 ~ 2010-05-21
    IIF 37 - director → ME
  • 125
    PARKRIDGE CED II (GP) LIMITED - 2007-08-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2006-05-19 ~ 2007-02-10
    IIF 148 - director → ME
  • 126
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-05-19 ~ 2007-02-10
    IIF 191 - director → ME
  • 127
    PARKRIDGE E.D. (NOMINEE) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-08-18 ~ 2007-02-10
    IIF 150 - director → ME
  • 128
    PARKRIDGE E.D. FUND LIMITED - 2007-08-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2004-08-18 ~ 2007-02-10
    IIF 153 - director → ME
  • 129
    SHELFCO (NO. 3125) LIMITED - 2005-10-20
    180 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-08-29 ~ 2011-12-01
    IIF 227 - director → ME
  • 130
    SHELFCO (NO. 3450) LIMITED - 2007-09-14
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-09-13 ~ 2013-12-14
    IIF 226 - director → ME
  • 131
    TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2013-12-14
    IIF 59 - director → ME
  • 132
    TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2003-11-17 ~ 2013-12-14
    IIF 64 - director → ME
  • 133
    PETERBOROUGH (GP) LIMITED - 2005-09-08
    SHELFCO (NO. 3101) LIMITED - 2005-08-26
    7 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-16 ~ 2009-08-12
    IIF 230 - director → ME
  • 134
    SHELFCO (NO.3104) LIMITED - 2005-09-09
    20 Churchill Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-11-16 ~ 2009-08-12
    IIF 229 - director → ME
  • 135
    SHELFCO (NO.3105) LIMITED - 2005-09-12
    SHELFCO (NO. 3105) LIMITED - 2005-09-08
    20 Churchill Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-11-16 ~ 2009-08-12
    IIF 231 - director → ME
  • 136
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2009-05-15 ~ 2013-09-17
    IIF 197 - director → ME
    2002-01-03 ~ 2004-11-12
    IIF 182 - director → ME
  • 137
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2009-05-15 ~ 2013-09-17
    IIF 177 - director → ME
    2002-01-03 ~ 2004-11-12
    IIF 133 - director → ME
  • 138
    JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25
    80 Fenchurch Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-03-12 ~ 2013-12-14
    IIF 210 - director → ME
  • 139
    JAMESTOWN (NOMINEE) LIMITED - 2003-11-25
    80 Fenchurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-03-12 ~ 2013-12-14
    IIF 78 - director → ME
  • 140
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 192 - director → ME
  • 141
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 129 - director → ME
  • 142
    CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2001-12-12 ~ 2013-12-14
    IIF 103 - director → ME
  • 143
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    STONEMARTIN (GP) LIMITED - 2001-03-15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-12-12 ~ 2005-11-30
    IIF 149 - director → ME
  • 144
    CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
    SHELFCO (NO.2962) LIMITED - 2004-06-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2004-06-03 ~ 2013-12-14
    IIF 211 - director → ME
  • 145
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-08-22 ~ 2013-12-14
    IIF 63 - director → ME
  • 146
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2001-09-18 ~ 2004-11-12
    IIF 205 - director → ME
  • 147
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2001-09-18 ~ 2004-11-12
    IIF 141 - director → ME
  • 148
    MILEFLIGHT LIMITED - 2005-03-17
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2005-03-04 ~ 2011-07-15
    IIF 109 - director → ME
  • 149
    80 Fenchurch Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-04-06 ~ 2013-12-14
    IIF 200 - director → ME
  • 150
    80 Fenchurch Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-04-06 ~ 2013-12-14
    IIF 183 - director → ME
  • 151
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-19 ~ 2002-07-17
    IIF 145 - director → ME
  • 152
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-19 ~ 2002-07-17
    IIF 204 - director → ME
  • 153
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2002-01-03 ~ 2004-11-12
    IIF 156 - director → ME
  • 154
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2002-01-03 ~ 2004-11-12
    IIF 138 - director → ME
  • 155
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (5 parents)
    Officer
    2001-09-18 ~ 2004-11-12
    IIF 140 - director → ME
  • 156
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (5 parents)
    Officer
    2001-09-18 ~ 2004-11-12
    IIF 159 - director → ME
  • 157
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-02-20 ~ 2001-06-13
    IIF 242 - director → ME
  • 158
    The Green Benyon Road, Silchester, Reading
    Corporate (4 parents)
    Officer
    2013-06-28 ~ 2014-01-07
    IIF 238 - director → ME
  • 159
    THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2003-02-21 ~ 2013-12-14
    IIF 79 - director → ME
  • 160
    CASEROAD LIMITED - 2006-03-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-03-03 ~ 2011-12-05
    IIF 69 - director → ME
  • 161
    DECKPITCH LIMITED - 2006-03-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-03 ~ 2011-12-06
    IIF 56 - director → ME
  • 162
    LITTLEFLIGHT LIMITED - 2006-03-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-03 ~ 2011-12-06
    IIF 90 - director → ME
  • 163
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-02-19 ~ 2004-09-01
    IIF 157 - director → ME
  • 164
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-05-15 ~ 2012-10-19
    IIF 99 - director → ME
    2001-10-29 ~ 2006-05-18
    IIF 181 - director → ME
  • 165
    10 New Burlington Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2013-09-17
    IIF 165 - director → ME
  • 166
    SHELFCO (NO.2763) LIMITED - 2003-01-16
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2012-10-19
    IIF 98 - director → ME
    2003-01-16 ~ 2007-07-09
    IIF 178 - director → ME
  • 167
    SHELFCO (NO.2764) LIMITED - 2003-01-16
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-12-19 ~ 2012-10-19
    IIF 100 - director → ME
  • 168
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2009-09-24 ~ 2013-12-14
    IIF 208 - director → ME
    2002-01-08 ~ 2004-01-23
    IIF 166 - director → ME
  • 169
    Clarendon House, Clarendon Road, Redhill, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-11-22 ~ 2013-08-19
    IIF 34 - director → ME
    2012-04-28 ~ 2013-08-17
    IIF 19 - secretary → ME
  • 170
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2002-07-17 ~ 2004-11-12
    IIF 144 - director → ME
  • 171
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2002-07-17 ~ 2004-11-12
    IIF 125 - director → ME
  • 172
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 170 - director → ME
  • 173
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 198 - director → ME
  • 174
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-09-27 ~ 2013-12-14
    IIF 232 - director → ME
  • 175
    5 Aldermanbury Square, London, England
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    35,137 GBP2022-12-31
    Officer
    2002-01-30 ~ 2013-12-14
    IIF 88 - director → ME
  • 176
    Denfords Property Management, Equity Court, 73-75 Millbrook Rd East, Southampton, Hants
    Corporate (3 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2001-10-01 ~ 2023-11-10
    IIF 46 - director → ME
  • 177
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 203 - director → ME
  • 178
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 137 - director → ME
  • 179
    XACT INVESTMENTS LIMITED - 2011-09-15
    XACT HOMES LTD - 2009-02-17
    XACT ESTATE AGENTS LTD - 2007-01-05
    ASL PROPERTY MANAGEMENT LIMITED - 2006-05-17
    4MATION 9 LIMITED - 2002-07-30
    70 St. Mary Axe, London, England
    Corporate (4 parents)
    Equity (Company account)
    123,032 GBP2023-12-31
    Officer
    2001-05-23 ~ 2024-05-31
    IIF 38 - director → ME
    2001-05-23 ~ 2024-05-31
    IIF 4 - secretary → ME
  • 180
    ASL FINANCIAL SERVICES LIMITED - 2006-05-17
    4MATION 38 LIMITED - 2002-09-12
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    251,293 GBP2023-12-31
    Officer
    2002-09-19 ~ 2006-02-23
    IIF 50 - director → ME
    2002-09-19 ~ 2006-02-23
    IIF 10 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.