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, Richard Peter

    Related profiles found in government register
  • Jones, Richard Peter
    British charetered surveyor born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ

      IIF 1
  • 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 154
  • 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 155
  • Jones, Richard Peter
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ

      IIF 156 IIF 157

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

      IIF 158

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

      IIF 159

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

      IIF 160
  • 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 186
  • 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 187
  • 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 188
  • 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 189
  • 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 190 IIF 191
  • 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 192

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

      IIF 193
  • 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 194 IIF 195 IIF 196

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

      IIF 198

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

      IIF 199

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

      IIF 200

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

      IIF 201 IIF 202 IIF 203

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

      IIF 204

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

      IIF 205

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

      IIF 206 IIF 207 IIF 208

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

      IIF 211 IIF 212

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

      IIF 213
  • 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 214
  • Mr Peter Jones
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 215
  • Jones, Peter Richard

    Registered addresses and corresponding companies

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

      IIF 216

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

      IIF 217

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

      IIF 218

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

      IIF 219 IIF 220

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

      IIF 221

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

      IIF 222 IIF 223

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

      IIF 224
  • Jones, Peter Richard
    British

    Registered addresses and corresponding companies

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

      IIF 225
  • 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 226 IIF 227
  • Jones, Peter Richard
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 228

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

      IIF 229 IIF 230 IIF 231

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

      IIF 234

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

      IIF 235
  • Jones, Peter Richard
    British company director

    Registered addresses and corresponding companies

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

      IIF 236
  • 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 237
  • 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 238
  • 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 239

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

      IIF 240

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

      IIF 241 IIF 242 IIF 243

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

      IIF 244
  • 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 245
  • 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 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 209 - Director → ME
    2001-05-23 ~ dissolved
    IIF 237 - Secretary → ME
  • 2
    52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 151 - Director → ME
  • 3
    52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 109 - Director → ME
  • 4
    112 High Street, Coleshill, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 244 - Director → ME
    2006-07-25 ~ dissolved
    IIF 235 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 215 - 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 189 - Director → ME
  • 6
    Anchor House 1-3 The Parade, Claygate, Esher, Sury, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 199 - Director → ME
    2012-10-10 ~ dissolved
    IIF 218 - 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 193 - Director → ME
    2011-09-22 ~ dissolved
    IIF 217 - 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 198 - 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 194 - 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 197 - 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 196 - 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 195 - 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 190 - Director → ME
    2006-06-07 ~ dissolved
    IIF 227 - 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 240 - Director → ME
    2007-07-20 ~ dissolved
    IIF 233 - 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 208 - 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 206 - Director → ME
    2006-05-05 ~ dissolved
    IIF 230 - Secretary → ME
  • 17
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 139 - 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 229 - Secretary → ME
  • 19
    Sussex Innovation Centre Science Park Square, Falmer, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 214 - Director → ME
    2012-05-29 ~ dissolved
    IIF 224 - Secretary → ME
  • 20
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,496 GBP2023-10-31
    Officer
    2014-10-03 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - 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 211 - Director → ME
    2012-06-08 ~ dissolved
    IIF 223 - Secretary → ME
  • 22
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 118 - Director → ME
  • 23
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 133 - Director → ME
  • 24
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 117 - Director → ME
  • 25
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 120 - Director → ME
  • 26
    11 Orchard Close, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-16 ~ now
    IIF 188 - Director → ME
  • 27
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    518,541 GBP2023-12-31
    Officer
    2006-05-05 ~ now
    IIF 210 - Director → ME
    2006-05-05 ~ now
    IIF 232 - Secretary → ME
  • 28
    XACT INVESTMENTS LTD - 2009-02-17
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    423,095 GBP2023-12-31
    Officer
    2006-09-19 ~ now
    IIF 207 - Director → ME
    2006-09-19 ~ now
    IIF 231 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    251,293 GBP2023-12-31
    Officer
    2006-05-26 ~ now
    IIF 191 - Director → ME
    2006-05-26 ~ now
    IIF 226 - Secretary → ME
Ceased 180
  • 1
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2013-12-14
    IIF 50 - Director → ME
  • 2
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2010-12-02 ~ 2013-12-14
    IIF 55 - Director → ME
  • 3
    SHELFCO (NO. 3255) LIMITED - 2006-07-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-04-18 ~ 2012-03-09
    IIF 173 - Director → ME
    2006-07-21 ~ 2006-12-22
    IIF 144 - Director → ME
  • 4
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (1 parent)
    Officer
    ~ 1994-10-01
    IIF 243 - Director → ME
  • 5
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-07-14 ~ 2013-12-14
    IIF 10 - Director → ME
  • 6
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-05-17 ~ 2013-12-14
    IIF 63 - Director → ME
  • 7
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 113 - Director → ME
  • 8
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 152 - Director → ME
  • 9
    The Green Benyon Road, Silchester, Reading
    Active Corporate (4 parents)
    Officer
    2013-06-28 ~ 2014-01-07
    IIF 184 - Director → ME
  • 10
    The Green Benyon Road, Silchester, Reading
    Active Corporate (4 parents)
    Officer
    2013-06-28 ~ 2014-01-07
    IIF 185 - Director → ME
  • 11
    22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 96 - Director → ME
  • 12
    22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 138 - Director → ME
  • 13
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    2013-08-19 ~ 2013-12-14
    IIF 13 - Director → ME
    2001-06-12 ~ 2003-03-25
    IIF 114 - Director → ME
  • 14
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-06-12 ~ 2003-03-25
    IIF 146 - Director → ME
  • 15
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-06-12 ~ 2003-03-25
    IIF 100 - Director → ME
  • 16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2013-12-14
    IIF 163 - Director → ME
  • 17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-10-08 ~ 2013-12-14
    IIF 56 - Director → ME
  • 18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-12-07 ~ 2013-12-14
    IIF 51 - Director → ME
  • 19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2013-12-14
    IIF 168 - Director → ME
  • 20
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2011-04-14 ~ 2013-12-14
    IIF 166 - Director → ME
  • 21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2011-08-15 ~ 2013-12-14
    IIF 167 - Director → ME
  • 22
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED - 2019-10-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2012-03-19 ~ 2013-12-14
    IIF 170 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2005-11-07 ~ 2013-12-14
    IIF 46 - 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 25 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-02-19 ~ 2004-09-01
    IIF 119 - Director → ME
  • 26
    AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
    DANCEHURST LIMITED - 2007-01-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2011-09-21 ~ 2013-12-14
    IIF 47 - Director → ME
  • 27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2012-11-23 ~ 2013-12-14
    IIF 49 - Director → ME
  • 28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2013-12-14
    IIF 169 - Director → ME
  • 29
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-04-08 ~ 2013-12-14
    IIF 164 - Director → ME
  • 30
    30 Finsbury Square, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-23 ~ 2013-12-14
    IIF 165 - Director → ME
  • 31
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-13 ~ 2013-09-19
    IIF 64 - Director → ME
  • 32
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-06 ~ 2013-09-19
    IIF 159 - Director → ME
  • 33
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED - 2018-06-07
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2011-12-21
    IIF 158 - Director → ME
  • 34
    52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-03 ~ 2004-11-12
    IIF 73 - Director → ME
  • 35
    52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-03 ~ 2004-11-12
    IIF 134 - Director → ME
  • 36
    PEARL (BARWELL) LIMITED - 2002-04-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-08 ~ 2013-12-14
    IIF 27 - Director → ME
  • 37
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2011-11-09 ~ 2013-07-04
    IIF 65 - 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 26 - 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 28 - 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 37 - 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 16 - 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 29 - 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 19 - Director → ME
  • 44
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2011-11-10 ~ 2013-04-30
    IIF 192 - Director → ME
    2011-11-10 ~ 2013-04-30
    IIF 216 - Secretary → ME
  • 45
    SHELFCO (NO.2007) LIMITED - 2000-12-13
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2000-12-04 ~ 2001-07-06
    IIF 84 - Director → ME
  • 46
    SHELFCO (NO.2008) LIMITED - 2000-12-13
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2000-12-04 ~ 2001-07-06
    IIF 69 - Director → ME
  • 47
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-12 ~ 2013-12-14
    IIF 186 - 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 3 - Director → ME
  • 49
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-05-06 ~ 2013-12-14
    IIF 7 - Director → ME
  • 50
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-05-06 ~ 2013-12-14
    IIF 2 - Director → ME
  • 51
    Clarendon House, Clarendon Road, Redhill, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-01-31 ~ 2013-04-30
    IIF 200 - Director → ME
    2012-02-01 ~ 2013-05-01
    IIF 219 - Secretary → ME
  • 52
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-24 ~ 2013-12-14
    IIF 5 - 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 246 - Director → ME
    1998-12-04 ~ 2002-01-21
    IIF 236 - 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 202 - 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 239 - Director → ME
    2012-04-30 ~ 2013-04-30
    IIF 220 - Secretary → ME
  • 56
    33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2002-12-09 ~ 2013-12-14
    IIF 17 - Director → ME
  • 57
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2007-07-09
    IIF 129 - Director → ME
  • 58
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2007-07-09
    IIF 81 - Director → ME
  • 59
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2007-07-09
    IIF 79 - 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 242 - 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 162 - Director → ME
  • 62
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-24 ~ 2013-12-31
    IIF 181 - 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 99 - 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 121 - Director → ME
  • 65
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-05-30 ~ 2013-12-14
    IIF 61 - Director → ME
  • 66
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-05-29 ~ 2013-12-14
    IIF 62 - Director → ME
  • 67
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-04-30 ~ 2013-12-14
    IIF 60 - Director → ME
  • 68
    The Green Benyon Road, Silchester, Reading
    Active Corporate (3 parents)
    Officer
    2012-04-24 ~ 2013-12-31
    IIF 180 - Director → ME
  • 69
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-04-24 ~ 2013-12-31
    IIF 178 - Director → ME
  • 70
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-04-24 ~ 2013-12-31
    IIF 182 - 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 116 - 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 203 - Director → ME
  • 73
    GROWHOST LIMITED - 2001-10-08
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-03 ~ 2013-12-14
    IIF 154 - Director → ME
  • 74
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    2012-07-06 ~ 2014-01-07
    IIF 42 - Director → ME
  • 75
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    2012-07-06 ~ 2014-01-07
    IIF 38 - Director → ME
  • 76
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    2012-07-06 ~ 2014-01-07
    IIF 39 - Director → ME
  • 77
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    2012-07-06 ~ 2014-01-07
    IIF 41 - Director → ME
  • 78
    HOMESUN HOLDINGS LIMITED - 2010-07-06
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-07-06 ~ 2014-01-07
    IIF 40 - Director → ME
  • 79
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 140 - Director → ME
  • 80
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 132 - Director → ME
  • 81
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 112 - Director → ME
  • 82
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 105 - 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 212 - Director → ME
    2011-09-23 ~ 2013-04-24
    IIF 222 - 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 71 - Director → ME
    2002-09-04 ~ 2004-11-12
    IIF 80 - 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 88 - Director → ME
    2002-09-04 ~ 2004-11-12
    IIF 103 - 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 87 - 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 135 - Director → ME
  • 88
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 75 - Director → ME
  • 89
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 77 - Director → ME
  • 90
    SHELFCO (NO. 2956) LIMITED - 2004-06-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-06-17 ~ 2007-07-09
    IIF 160 - Director → ME
  • 91
    SHELFCO (NO. 2955) LIMITED - 2004-06-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-06-17 ~ 2013-12-14
    IIF 157 - Director → ME
  • 92
    BARCLAYS (LOMBARD) LIMITED - 2002-05-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-07-03 ~ 2013-12-14
    IIF 32 - Director → ME
  • 93
    BARCLAYS (LONDON) LIMITED - 2002-05-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-07-03 ~ 2013-12-14
    IIF 15 - Director → ME
  • 94
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2002-10-16 ~ 2004-07-09
    IIF 125 - Director → ME
  • 95
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2002-10-16 ~ 2004-07-09
    IIF 97 - Director → ME
  • 96
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2002-08-08 ~ 2013-12-14
    IIF 36 - Director → ME
  • 97
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-19 ~ 2013-12-14
    IIF 34 - 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 12 - 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 11 - 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 76 - Director → ME
  • 101
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-31 ~ 2002-11-22
    IIF 130 - Director → ME
  • 102
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-31 ~ 2002-11-22
    IIF 108 - Director → ME
  • 103
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-12-14
    IIF 53 - Director → ME
  • 104
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-12-14
    IIF 52 - Director → ME
  • 105
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-12-14
    IIF 57 - Director → ME
  • 106
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-12-14
    IIF 58 - Director → ME
  • 107
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-30 ~ 2013-12-14
    IIF 59 - Director → ME
  • 108
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-19 ~ 2013-12-14
    IIF 31 - Director → ME
  • 109
    The Green Easter Park, Benyon Road, Reading
    Active Corporate (3 parents)
    Officer
    2013-03-15 ~ 2013-12-14
    IIF 179 - Director → ME
  • 110
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-09-20 ~ 2013-12-14
    IIF 20 - Director → ME
  • 111
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-03 ~ 2013-12-14
    IIF 21 - 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 18 - Director → ME
    2005-03-09 ~ 2007-07-09
    IIF 131 - Director → ME
  • 113
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 30 offsprings)
    Officer
    2011-12-19 ~ 2013-12-14
    IIF 6 - Director → ME
    2004-03-17 ~ 2007-07-09
    IIF 124 - Director → ME
    2001-05-08 ~ 2002-01-22
    IIF 92 - Director → ME
  • 114
    SHELFCO (NO. 2612) LIMITED - 2001-12-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2001-12-19 ~ 2002-01-22
    IIF 106 - Director → ME
  • 115
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-15 ~ 2013-09-17
    IIF 141 - Director → ME
    2002-01-03 ~ 2004-11-12
    IIF 147 - Director → ME
  • 116
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-15 ~ 2013-09-17
    IIF 107 - Director → ME
    2002-01-03 ~ 2004-11-12
    IIF 72 - Director → ME
  • 117
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1999-12-06 ~ 2013-07-04
    IIF 66 - Director → ME
  • 118
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2004-06-30 ~ 2013-07-04
    IIF 68 - 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 22 - Director → ME
  • 120
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-19 ~ 2013-12-14
    IIF 30 - Director → ME
  • 121
    DWSCO 2176 LIMITED - 2001-09-12
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2001-09-13 ~ 2013-07-04
    IIF 67 - 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 91 - Director → ME
  • 123
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2003-05-01 ~ 2004-08-04
    IIF 245 - Director → ME
    2003-05-01 ~ 2004-08-04
    IIF 225 - 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 204 - Director → ME
  • 125
    PARKRIDGE CED II (GP) LIMITED - 2007-08-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2006-05-19 ~ 2007-02-10
    IIF 93 - Director → ME
  • 126
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-05-19 ~ 2007-02-10
    IIF 136 - Director → ME
  • 127
    PARKRIDGE E.D. (NOMINEE) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-08-18 ~ 2007-02-10
    IIF 95 - Director → ME
  • 128
    PARKRIDGE E.D. FUND LIMITED - 2007-08-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2004-08-18 ~ 2007-02-10
    IIF 98 - Director → ME
  • 129
    SHELFCO (NO. 3125) LIMITED - 2005-10-20
    180 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-08-29 ~ 2011-12-01
    IIF 172 - Director → ME
  • 130
    SHELFCO (NO. 3450) LIMITED - 2007-09-14
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-09-13 ~ 2013-12-14
    IIF 171 - Director → ME
  • 131
    TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2013-12-14
    IIF 4 - 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 9 - 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 175 - 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 174 - 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 176 - Director → ME
  • 136
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-15 ~ 2013-09-17
    IIF 142 - Director → ME
    2002-01-03 ~ 2004-11-12
    IIF 127 - Director → ME
  • 137
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-15 ~ 2013-09-17
    IIF 122 - Director → ME
    2002-01-03 ~ 2004-11-12
    IIF 78 - Director → ME
  • 138
    JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-03-12 ~ 2013-12-14
    IIF 155 - Director → ME
  • 139
    JAMESTOWN (NOMINEE) LIMITED - 2003-11-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-03-12 ~ 2013-12-14
    IIF 23 - Director → ME
  • 140
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 137 - Director → ME
  • 141
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 74 - 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 48 - 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 94 - 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 156 - Director → ME
  • 145
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-08-22 ~ 2013-12-14
    IIF 8 - Director → ME
  • 146
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2001-09-18 ~ 2004-11-12
    IIF 150 - Director → ME
  • 147
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2001-09-18 ~ 2004-11-12
    IIF 86 - Director → ME
  • 148
    MILEFLIGHT LIMITED - 2005-03-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-03-04 ~ 2011-07-15
    IIF 54 - Director → ME
  • 149
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-04-06 ~ 2013-12-14
    IIF 145 - Director → ME
  • 150
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-04-06 ~ 2013-12-14
    IIF 128 - Director → ME
  • 151
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-19 ~ 2002-07-17
    IIF 90 - Director → ME
  • 152
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-19 ~ 2002-07-17
    IIF 149 - Director → ME
  • 153
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2002-01-03 ~ 2004-11-12
    IIF 101 - Director → ME
  • 154
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2002-01-03 ~ 2004-11-12
    IIF 83 - Director → ME
  • 155
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-18 ~ 2004-11-12
    IIF 85 - Director → ME
  • 156
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-18 ~ 2004-11-12
    IIF 104 - Director → ME
  • 157
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-02-20 ~ 2001-06-13
    IIF 187 - Director → ME
  • 158
    The Green Benyon Road, Silchester, Reading
    Active Corporate (4 parents)
    Officer
    2013-06-28 ~ 2014-01-07
    IIF 183 - 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 24 - 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 14 - Director → ME
  • 161
    DECKPITCH LIMITED - 2006-03-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-03 ~ 2011-12-06
    IIF 1 - Director → ME
  • 162
    LITTLEFLIGHT LIMITED - 2006-03-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-03 ~ 2011-12-06
    IIF 35 - Director → ME
  • 163
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2002-02-19 ~ 2004-09-01
    IIF 102 - Director → ME
  • 164
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-05-15 ~ 2012-10-19
    IIF 44 - Director → ME
    2001-10-29 ~ 2006-05-18
    IIF 126 - Director → ME
  • 165
    10 New Burlington Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2013-09-17
    IIF 110 - Director → ME
  • 166
    SHELFCO (NO.2763) LIMITED - 2003-01-16
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2012-10-19
    IIF 43 - Director → ME
    2003-01-16 ~ 2007-07-09
    IIF 123 - Director → ME
  • 167
    SHELFCO (NO.2764) LIMITED - 2003-01-16
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-12-19 ~ 2012-10-19
    IIF 45 - Director → ME
  • 168
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2009-09-24 ~ 2013-12-14
    IIF 153 - Director → ME
    2002-01-08 ~ 2004-01-23
    IIF 111 - Director → ME
  • 169
    Clarendon House, Clarendon Road, Redhill, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-11-22 ~ 2013-08-19
    IIF 201 - Director → ME
    2012-04-28 ~ 2013-08-17
    IIF 221 - 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 89 - 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 70 - Director → ME
  • 172
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 115 - Director → ME
  • 173
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 143 - Director → ME
  • 174
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-09-27 ~ 2013-12-14
    IIF 177 - Director → ME
  • 175
    5 Aldermanbury Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    35,137 GBP2022-12-31
    Officer
    2002-01-30 ~ 2013-12-14
    IIF 33 - Director → ME
  • 176
    Denfords Property Management, Equity Court, 73-75 Millbrook Rd East, Southampton, Hants
    Active Corporate (3 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2001-10-01 ~ 2023-11-10
    IIF 213 - Director → ME
  • 177
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 148 - Director → ME
  • 178
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-07-09
    IIF 82 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    123,032 GBP2023-12-31
    Officer
    2001-05-23 ~ 2024-05-31
    IIF 205 - Director → ME
    2001-05-23 ~ 2024-05-31
    IIF 228 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    251,293 GBP2023-12-31
    Officer
    2002-09-19 ~ 2006-02-23
    IIF 241 - Director → ME
    2002-09-19 ~ 2006-02-23
    IIF 234 - Secretary → ME

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