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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Nigel Howard Pope
- British born in July 1964
Mr Nigel Howard Pope
Resident in England
Registered addresses and corresponding companies - British born in July 1964
Pope, Nigel Howard
Resident in England
Registered addresses and corresponding companies17, Hawthorne Road, Bromley, BR1 2HN, England
IIF 417, Hawthorne Road, Bromley, KENT, United Kingdom
IIF 517, Hawthorne Road, Bromley, Kent, BR1 2HN
IIF 6 IIF 7 IIF 8 (more)(less)IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 9815, Canada Square, Canary Wharf, London, E14 5GL
IIF 9918, Buckingham Gate, London, SW1E 6LB
IIF 100 IIF 101 IIF 102 (more)(less)18, Buckingham Gate, London, SW1E 6LB, United Kingdom
IIF 12021-27 Griffin Stone Moscrop, Lambs Conduit Street, London, WC1N 3GS, England
IIF 1212nf Floor 110, Cannon Street, London, EC4N 6EU
IIF 12233, Cavendish Square, London, W1G 0PW, England
IIF 123 IIF 12450 New Bond Street, London, W1S 1BJ, United Kingdom
IIF 125 IIF 12655, Baker Street, London, W1U 7EU
IIF 127 IIF 128 IIF 12960, Gresham Street, London, EC2V 7BB, England
IIF 1307, Hanover Square, London, W1S 1HQ, England
IIF 131 IIF 1328, Salisbury Square, London, EC4Y 8BB
IIF 133 IIF 134 IIF 135 (more)(less)8, Salisbury Square, London, EC4Y 8BB, England
IIF 1428, Salisbury Square, London, EC4Y 8BB, United Kingdom
IIF 143 IIF 144 IIF 145 (more)(less)95, Chancery Lane, London, WC2A 1DT, England
IIF 148Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
IIF 149 IIF 150 IIF 151 (more)(less)Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
IIF 153Liberty House, 222 Regent Street, London, W1B 5TR, United Kingdom
IIF 154Liberty House, Regent Street, London, W1B 5TR, England
IIF 155 IIF 156 IIF 157 (more)(less)One, London Wall, London, EC2Y 5AB
IIF 16933, The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, SP1 2TJ, England
IIF 170Chancery House, 30 St. Johns Road, Woking, GU21 7SA, England
IIF 171Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
IIF 172 IIF 173 IIF 174Chancery House, St. Johns Road, Woking, GU21 7SA, England
IIF 175 IIF 176 IIF 177 (more)(less)
- British chartered accountant born in July 1964
Pope, Nigel Howard
Resident in England
Registered addresses and corresponding companies17, Hawthorne Road, Bromley, BR1 2HN, England
IIF 180
- British born in July 1964Registered addresses and corresponding companies
Pope, Nigel Howard
17, Hawthorne Road, Bromley, Kent, BR1 2HN
IIF 1813 Rolleston Close, Petts Wood, Orpington, Kent, BR5 1AN
IIF 182 IIF 183 IIF 184 (more)(less)
- British born in July 1964
Pope, Nigel Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Pope, Nigel Howard
3 Rolleston Close, Petts Wood, Orpington, Kent, BR5 1AN
IIF 211 IIF 212 IIF 213 (more)(less)
- British born in July 1974
Pope, Nigel Howard
Resident in United Kingdom
Registered addresses and corresponding companies8, Salisbury Square, London, EC4Y 8BB
IIF 224
- Registered addresses and corresponding companies
Pope, Nigel Howard
Related profiles found in government register
Offspring entities and appointments
206
- 1
- 2
- 3ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED - now
ABPP DEVELOPMENTS LIMITED
- 2022-05-05 03525212AKELER DEVELOPMENTS LIMITED
- 2008-11-07 03525212AKELER DEVELOPMENT LIMITED - 1998-05-22HACKREMCO (NO.1320) LIMITED - 1998-03-30Quad Two Rutherford Avenue, Harwell Campus, Didcot, United KingdomActive Corporate (39 parents, 2 offsprings)Officer2000-12-06 ~ 2009-12-31IIF 97 - Director → ME2002-04-19 ~ 2007-01-22IIF 222 - Secretary → ME - 4ADVANCED RESEARCH CLUSTERS GP LIMITED - nowQuad Two Rutherford Avenue, Harwell Campus, Didcot, United KingdomActive Corporate (58 parents, 15 offsprings)Officer2007-05-22 ~ 2008-12-23IIF 22 - Director → ME
- 5SERVEGARD LIMITED - 2000-01-20Arlington House, Arlington Business Park, Theale Reading, BerksDissolved Corporate (15 parents)Officer2001-05-25 ~ dissolvedIIF 43 - Director → ME2001-04-19 ~ 2007-01-22IIF 211 - Secretary → ME
- 6ALECTA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-22
Dissolved on 2010-06-29DORSET RISE LIMITED
- 2000-11-20 02479469DOMECHARGE LIMITED - 1990-04-24Ground Floor, 243 Knightsbridge, LondonDissolved Corporate (18 parents)Officer1994-05-23 ~ 1996-12-31IIF 193 - Director → ME - 7ALECTA REAL ESTATE (RETAIL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-22
Dissolved on 2010-06-29SPP REAL ESTATE (RETAIL) LIMITED
- 2001-01-26 02077287LET RETAIL LIMITED
- 1995-10-18 02077287GRANDINLAND LIMITED - 1987-03-23Ground Floor, 243 Knightsbridge, LondonDissolved Corporate (20 parents)Officer1994-05-23 ~ 1996-12-31IIF 200 - Director → ME - 8ALECTA REAL ESTATE (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-22
Dissolved on 2010-06-29SPP REAL ESTATE (UK) LTD - 2001-01-26SPP REAL ESTATE (UK) LIMITED
- 1997-12-03 01036429LONDON & EDINBURGH TRUST PLC - 1995-10-19LONDON & EDINBURGH INVESTMENT TRUST LIMITED - 1983-07-25SECOND LONDON WALL LIMITED - 1979-12-31Ground Floor, 243 Knightsbridge, LondonDissolved Corporate (29 parents)Officer1996-01-24 ~ 1996-12-31IIF 194 - Director → ME - 9ARLINGTON (LEICESTER) LIMITED - 2005-12-06NESCOTIN LIMITED - 1998-09-176 Warwick Street, London, United KingdomActive Corporate (21 parents, 216 offsprings)Officer2007-12-12 ~ 2009-12-31IIF 52 - Director → ME
- 10HASAIM LIMITED - 1998-04-02Arlington House, Arlington Business Park, Theale Reading, BerkshireDissolved Corporate (14 parents)Officer2008-06-30 ~ 2009-12-31IIF 78 - Director → ME
- 11Arlington House, Arlington Business Park, Theale Reading, BerkshireDissolved Corporate (12 parents)Officer2008-06-30 ~ 2009-12-31IIF 55 - Director → ME
- 12Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (15 parents)Officer2008-06-30 ~ 2009-12-31IIF 23 - Director → ME
- 13Arlington House Arlington, Business Park, Theale, Reading, BerkshireDissolved Corporate (14 parents)Officer2008-06-30 ~ 2009-12-31IIF 75 - Director → ME
- 14ALLCHOOSE LIMITED - 1999-11-25Arlington House, Arlington Business Park Theale, ReadingDissolved Corporate (12 parents)Officer2008-06-30 ~ 2009-12-31IIF 39 - Director → ME
- 15ARC LP (UK) LIMITED - nowARLINGTON LP (UK) LIMITED - 2022-05-09
GOODMAN LP (UK) LIMITED
- 2017-09-23 02805620ARLINGTON LP LIMITED - 2007-07-04ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23GOULDITAR NO. 275 LIMITED - 1993-06-02Quad Two Rutherford Avenue, Harwell Campus, Didcot, United KingdomActive Corporate (29 parents)Officer2008-05-28 ~ 2008-06-30IIF 187 - Director → ME2009-01-12 ~ 2009-12-31IIF 96 - Director → ME - 16ARCGP 1 LIMITED - nowQuad Two Rutherford Avenue, Harwell Campus, Didcot, United KingdomActive Corporate (25 parents, 5 offsprings)Officer2008-06-30 ~ 2009-12-31IIF 31 - Director → ME
- 17ARCGP 2 LIMITED - nowQuad Two Rutherford Avenue, Harwell Campus, Didcot, United KingdomActive Corporate (25 parents, 5 offsprings)Officer2008-06-30 ~ 2009-12-31IIF 90 - Director → ME
- 18ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED - now
GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED
- 2015-10-15 02350937ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED - 2007-09-10SHEENSTAR LIMITED - 1989-10-23Level 5 20 Fenchurch Street, LondonActive Corporate (44 parents)Officer2008-06-30 ~ 2009-12-31IIF 71 - Director → ME - 19ASK/GOODMAN DEVELOPMENTS (UK) LIMITED - now
ASK/AKELER DEVELOPMENTS LIMITED
- 2007-07-10 04256172EVER 1601 LIMITED - 2001-10-082 Waterside Drive, Theale, Reading, Berkshire, EnglandDissolved Corporate (20 parents)Officer2002-04-19 ~ 2007-02-05IIF 219 - Secretary → ME - 20Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (15 parents)Officer2008-06-30 ~ 2009-12-31IIF 27 - Director → ME
- 21Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (15 parents)Officer2008-06-30 ~ 2009-12-31IIF 79 - Director → ME
- 22TANDEMLANE LIMITED - 1988-02-17C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (39 parents)Officer2008-06-30 ~ 2009-12-31IIF 8 - Director → ME
- 2312 Easter Park Ferry Lane South, Rainham, Essex, EnglandActive Corporate (8 parents)Officer2012-12-12 ~ 2013-01-22IIF 169 - Director → ME
- 24
BECHTEL PROPERTIES LIMITED
03067282The Scalpel 18th Floor, 52 Lime Street, London, EnglandReceiver Action Corporate (26 parents)Officer1995-06-12 ~ 1996-01-30IIF 189 - Director → ME - 25IBS-STL MINISTRIES TRUST - 2009-12-10STL TRUST - 2007-03-01SP VALLEY TRUST LTD - 1998-11-18S.P. TRUST LIMITED - 1997-07-01SCRIPTURE PRESS FOUNDATION(U.K.)LIMITED - 1996-02-1921-27 Griffin Stone Moscrop Lambs Conduit Street, London, EnglandActive Corporate (48 parents)Officer2011-12-12 ~ 2022-05-20IIF 121 - Director → MEPerson with significant control2016-07-01 ~ 2022-05-20IIF 1 - Has significant influence or control → OE
- 26Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-06-22
Dissolved on 2011-02-19REFAL 558 LIMITED - 1999-09-0932 Cornhill, LondonDissolved Corporate (20 parents)Officer2000-12-18 ~ 2001-03-01IIF 206 - Director → ME - 27ROXYPORT LIMITED - 1994-02-14Arlington House, Arlington Business Park, Theale, ReadingDissolved Corporate (25 parents)Officer2008-06-30 ~ 2009-12-31IIF 48 - Director → ME
- 28BELLSTAR PROPERTIES LIMITED - 1990-07-25Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (20 parents)Officer2008-06-30 ~ 2009-12-31IIF 67 - Director → ME
- 29ALIGNFIELD LIMITED - 1988-02-22C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (38 parents)Officer2008-06-30 ~ 2009-12-31IIF 37 - Director → ME
- 30
BRACKNELL MANAGEMENT LIMITED
02749061C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (43 parents)Officer2008-06-30 ~ 2009-12-31IIF 61 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-22
Dissolved on 2011-02-19REFAL 559 LIMITED - 1999-09-0932 Cornhill, LondonDissolved Corporate (20 parents)Officer2000-12-18 ~ 2001-03-01IIF 195 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-12-21SAGEHOLD LIMITED - 1988-08-031020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (31 parents)Officer1994-12-23 ~ 1995-09-07IIF 192 - Director → ME - 33Manchester Professional Services Limited Level 5, Town Hall Extension, Albert Square, Manchester, EnglandActive Corporate (30 parents)Officer2008-05-28 ~ 2009-12-31IIF 77 - Director → ME2002-08-08 ~ 2007-01-22IIF 216 - Secretary → ME
- 3444 Davies Street, London, EnglandDissolved Corporate (26 parents)Officer2008-06-30 ~ 2009-12-31IIF 87 - Director → ME2002-08-13 ~ 2007-01-22IIF 217 - Secretary → ME
- 35
CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED
06345422C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (31 parents)Officer2008-06-30 ~ 2009-12-31IIF 59 - Director → ME - 36
COMET PARK MANAGEMENT LIMITED
02547419C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (36 parents)Officer2008-06-30 ~ 2009-12-31IIF 34 - Director → ME - 37CARLTON OFFICES LIMITED - 1987-03-19COMETSHIP LIMITED - 1987-03-18Windsor House, Windsor Lane, Cardiff, WalesDissolved Corporate (15 parents)Officer1994-05-23 ~ 1994-10-28IIF 185 - Director → ME
- 38APH (CANLEY) LIMITED - 1993-02-19GOULDITAR NO. 254 LIMITED - 1992-12-07Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (20 parents)Officer2008-06-30 ~ 2009-12-31IIF 24 - Director → ME
- 39
COVENTRY BUSINESS PARK MANAGEMENT LIMITED
02850418C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (34 parents)Officer2008-06-30 ~ 2009-12-31IIF 12 - Director → ME - 40CP HOLDCO 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-23
Dissolved on 2017-10-06ARLINGTON SCIENCE PARK LP LIMITED - 2007-07-05Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (20 parents)Officer2008-05-28 ~ 2009-12-31IIF 6 - Director → ME - 41SHELFCO (NO.2863) LIMITED - 2003-09-18Chancery House, St. Johns Road, Woking, EnglandActive Corporate (16 parents)Officer2013-06-18 ~ nowIIF 178 - Director → ME
- 42AGHOCO 1278 LIMITED - 2015-02-09Chancery House, St. Johns Road, Woking, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2015-02-26 ~ dissolvedIIF 179 - Director → ME
- 43AGHOCO 1279 LIMITED - 2015-02-09Chancery House, St. Johns Road, Woking, EnglandActive Corporate (8 parents)Officer2015-02-26 ~ nowIIF 175 - Director → ME
- 44DEVCAP PLC - 2007-03-27Marick, Liberty House, Regent Street, LondonDissolved Corporate (20 parents)Officer2013-06-17 ~ dissolvedIIF 156 - Director → ME
- 45
- 46DEVCAP PARTNERSHIP 2 LIMITED - 2006-10-03Marick, Liberty House, Regent Street, LondonDissolved Corporate (11 parents)Officer2013-06-17 ~ dissolvedIIF 167 - Director → ME
- 47
DIMEHOLD LIMITED
02015782Windsor House, Windsor Lane, Cardiff, WalesDissolved Corporate (15 parents)Officer1994-05-23 ~ 1994-10-28IIF 204 - Director → ME - 48
DOLLPLACE LIMITED
05595895Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (14 parents, 8 offsprings)Officer2008-10-31 ~ 2009-12-31IIF 36 - Director → ME - 49AEROSOAR LIMITED - 1992-02-06C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (39 parents)Officer2008-11-19 ~ 2009-12-31IIF 86 - Director → ME2002-04-19 ~ 2007-01-22IIF 223 - Secretary → ME
- 50
DRIFFIELD CATTLE MARKET COMPANY LIMITED
00173178Insolvency (Case 1) In administration
Administration started on 2016-09-20 during the appointment or period of control
Administration ended on 2019-08-09 during the appointment or period of control2nf Floor 110 Cannon Street, LondonDissolved Corporate (19 parents)Officer2013-06-18 ~ dissolvedIIF 122 - Director → ME - 51GOULDITAR NO.345 LIMITED - 1994-09-22Nelson House, Central Boulevard Shirley, Solihull, West MidlandsDissolved Corporate (17 parents)Officer2008-06-30 ~ 2009-12-31IIF 14 - Director → ME
- 52Insolvency (Case 1) In administration
Administration started on 2012-03-14 during the appointment or period of control
Administration ended on 2014-11-12 during the appointment or period of controlEASTER DEVELOPMENTS LIMITED - 1995-01-13LAWCASH LIMITED - 1994-07-25Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2011-06-28 ~ dissolvedIIF 133 - Director → ME - 53
EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
05503353Liberty House, Regent Street, LondonDissolved Corporate (16 parents)Officer2013-06-18 ~ dissolvedIIF 166 - Director → ME - 54
EASTER DEVELOPMENTS (ALDERMASTON OFFICES) LIMITED
05943369Moore Stephens (south) Llp, 33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, SalisburyDissolved Corporate (9 parents)Officer2011-06-28 ~ dissolvedIIF 170 - Director → ME - 55
EASTER DEVELOPMENTS (ALDERMASTON) LIMITED
05807624Insolvency (Case 1) In administration
Administration started on 2012-03-14 during the appointment or period of control
Administration ended on 2015-09-09 during the appointment or period of controlKpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2011-06-28 ~ dissolvedIIF 151 - Director → ME - 56
EASTER DEVELOPMENTS (BISHOP AUCKLAND) LIMITED
0535010218 Buckingham Gate, LondonDissolved Corporate (6 parents)Officer2011-06-28 ~ dissolvedIIF 115 - Director → ME - 57EASTER DEVELOPMENTS (DEESIDE) LIMITED - 2007-09-0318 Buckingham Gate, LondonDissolved Corporate (7 parents)Officer2011-06-28 ~ dissolvedIIF 113 - Director → ME
- 58
EASTER DEVELOPMENTS (CHERRY BLOSSOM) LIMITED
05257695Insolvency (Case 1) In administration
Administration started on 2012-04-03 during the appointment or period of control
Administration ended on 2015-03-09 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (9 parents)Officer2011-06-28 ~ dissolvedIIF 129 - Director → ME - 59
EASTER DEVELOPMENTS (COLCHESTER) LIMITED
0604114718 Buckingham Gate, LondonDissolved Corporate (5 parents)Officer2011-06-28 ~ dissolvedIIF 119 - Director → ME - 60
EASTER DEVELOPMENTS (EDP) LIMITED
05742146Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-31 during the appointment or period of controlKpmg Llp, 8 Salisbury Square, London, United KingdomDissolved Corporate (11 parents)Officer2011-06-28 ~ dissolvedIIF 144 - Director → ME - 61
EASTER DEVELOPMENTS (HAYDOCK) LIMITED
06256458Insolvency (Case 1) In administration
Administration started on 2012-04-03 during the appointment or period of control
Administration ended on 2015-03-20 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2015-03-20 during the appointment or period of control
Dissolved on 2017-09-08 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (9 parents)Officer2011-06-28 ~ dissolvedIIF 128 - Director → ME - 62
EASTER DEVELOPMENTS (MIDDLESBROUGH) LIMITED
05907118Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-22 during the appointment or period of control
Dissolved on 2014-04-17 during the appointment or period of control8 Salisbury Square, London, United KingdomDissolved Corporate (8 parents)Officer2011-06-28 ~ dissolvedIIF 147 - Director → ME - 63PRECIS (2432) LIMITED - 2004-09-0918 Buckingham Gate, LondonDissolved Corporate (9 parents)Officer2011-06-28 ~ dissolvedIIF 103 - Director → ME
- 64PRECIS (2433) LIMITED - 2004-09-0918 Buckingham Gate, LondonDissolved Corporate (9 parents)Officer2011-06-28 ~ dissolvedIIF 106 - Director → ME
- 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-23 during the appointment or period of control
Dissolved on 2017-04-18 during the appointment or period of controlEASTER DEVELOPMENTS (SEDGEFIELD) LIMITED - 2009-06-08EASTER PROPERTIES (TYNE TUNNEL) LIMITED - 2006-11-07Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (9 parents)Officer2011-06-28 ~ dissolvedIIF 99 - Director → ME - 66PRECIS (2434) LIMITED - 2004-09-0918 Buckingham Gate, LondonDissolved Corporate (9 parents)Officer2011-06-28 ~ dissolvedIIF 104 - Director → ME
- 67
EASTER DEVELOPMENTS (TEWKESBURY) LIMITED
05805091Insolvency (Case 1) In administration
Administration started on 2012-03-14 during the appointment or period of control
Administration ended on 2014-09-04 during the appointment or period of controlKpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (8 parents)Officer2011-06-28 ~ dissolvedIIF 137 - Director → ME - 68
EASTER DEVELOPMENTS (TRAFFORD PARK) LIMITED
0459711718 Buckingham Gate, LondonDissolved Corporate (7 parents)Officer2011-06-28 ~ dissolvedIIF 102 - Director → ME - 69
EASTER DEVELOPMENTS (WIDNES) LIMITED
05872394Mackenzie Field, Hyde House, The Hyde, LondonDissolved Corporate (9 parents)Officer2011-06-28 ~ 2013-05-29IIF 107 - Director → ME - 70
EASTER DEVELOPMENTS SOUTH EAST (ONE) LIMITED
0531771818 Buckingham Gate, LondonDissolved Corporate (6 parents)Officer2011-06-28 ~ dissolvedIIF 117 - Director → ME - 71Insolvency (Case 1) In administration
Administration started on 2012-03-14 during the appointment or period of control
Administration ended on 2013-09-04 during the appointment or period of controlEASTER DEVELOPMENTS LIMITED - 2005-02-01PRECIS (2202) LIMITED - 2002-07-22Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2011-06-28 ~ dissolvedIIF 139 - Director → ME - 72Insolvency (Case 1) In administration
Administration started on 2012-03-14 during the appointment or period of control
Administration ended on 2016-09-08 during the appointment or period of controlEASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents)Officer2011-03-10 ~ dissolvedIIF 150 - Director → ME - 73
EASTER INVESTMENT HOLDINGS LIMITED
04597118Insolvency (Case 1) In administration
Administration started on 2012-03-14 during the appointment or period of control
Administration ended on 2013-02-28 during the appointment or period of controlKpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (7 parents)Officer2011-06-28 ~ dissolvedIIF 138 - Director → ME - 74
EASTER INVESTMENTS (BEAM REACH) LIMITED
0533064818 Buckingham Gate, LondonDissolved Corporate (6 parents)Officer2011-06-28 ~ dissolvedIIF 116 - Director → ME - 75
EASTER INVESTMENTS (BUTTERFIELD) LIMITED
05650928Insolvency (Case 1) In administration
Administration started on 2012-04-03 during the appointment or period of control
Administration ended on 2018-10-15 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (10 parents)Officer2011-06-28 ~ dissolvedIIF 127 - Director → ME - 76
EASTER INVESTMENTS (DEESIDE) LIMITED
04594843Insolvency (Case 1) In administration
Administration started on 2012-03-14 during the appointment or period of control
Administration ended on 2013-09-04 during the appointment or period of controlKpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (8 parents)Officer2011-06-28 ~ dissolvedIIF 136 - Director → ME - 77
EASTER INVESTMENTS (ESTART) LIMITED
05943400Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-15 during the appointment or period of control
Dissolved on 2014-12-19 during the appointment or period of control8 Salisbury Square, London, United KingdomDissolved Corporate (11 parents)Officer2011-06-28 ~ dissolvedIIF 143 - Director → ME - 78Insolvency (Case 1) In administration
Administration started on 2012-03-14 during the appointment or period of control
Administration ended on 2013-02-28 during the appointment or period of controlDRAYPARCS PROPERTY LIMITED - 2005-07-28FORAY 1220 LIMITED - 1999-09-10Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (14 parents)Officer2011-06-28 ~ dissolvedIIF 134 - Director → ME - 79
EASTER INVESTMENTS FOUR LIMITED
04860537Insolvency (Case 1) In administration
Administration started on 2012-03-14 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2013-08-23 during the appointment or period of control
Commencement of winding up on 2013-09-12 during the appointment or period of control
Conclusion of winding up on 2014-12-08 during the appointment or period of control
Dissolved on 2015-03-17 during the appointment or period of controlKpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2011-04-18 ~ 2011-06-28IIF 110 - Director → ME2011-06-28 ~ dissolvedIIF 141 - Director → ME - 80ROYAL WILLIAM YARD (PLYMOUTH) LIMITED - 1996-12-2018 Buckingham Gate, LondonDissolved Corporate (6 parents)Officer2011-06-28 ~ dissolvedIIF 101 - Director → ME
- 81
EASTER INVESTMENTS ONE LIMITED
0348127218 Buckingham Gate, LondonDissolved Corporate (5 parents)Officer2011-06-28 ~ dissolvedIIF 108 - Director → ME - 82Insolvency (Case 1) In administration
Administration started on 2012-03-14 during the appointment or period of control
Administration ended on 2013-09-04 during the appointment or period of controlPRECIS (2349) LIMITED - 2003-08-22Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2011-06-28 ~ dissolvedIIF 135 - Director → ME - 83Insolvency (Case 1) In administration
Administration started on 2012-03-14 during the appointment or period of control
Administration ended on 2013-09-04 during the appointment or period of controlEASTER PROPERTIES (YATE) LIMITED - 1999-01-06Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2011-06-28 ~ dissolvedIIF 153 - Director → ME - 84Insolvency (Case 1) In administration
Administration started on 2012-03-14 during the appointment or period of control
Administration ended on 2015-09-10 during the appointment or period of controlTHE EASTER MANAGEMENT GROUP LIMITED - 1998-10-16EASTER PROPERTY MANAGEMENT LIMITED - 1993-01-25Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents)Officer2011-06-28 ~ dissolvedIIF 149 - Director → ME - 85PRECIS (2730) LIMITED - 2007-10-0918 Buckingham Gate, London, United KingdomDissolved Corporate (7 parents)Officer2011-06-28 ~ dissolvedIIF 120 - Director → ME
- 86PRECIS (2253) LIMITED - 2003-05-0618 Buckingham Gate, LondonDissolved Corporate (9 parents)Officer2011-06-28 ~ dissolvedIIF 111 - Director → ME
- 87
EASTER PROJECTS LIMITED
02787006Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-15 during the appointment or period of control
Dissolved on 2014-04-17 during the appointment or period of control8 Salisbury Square, London, United KingdomDissolved Corporate (16 parents)Officer2011-06-28 ~ dissolvedIIF 145 - Director → ME - 88
EASTER PROPERTIES (BEAM REACH) LIMITED
0510806818 Buckingham Gate, LondonDissolved Corporate (7 parents)Officer2011-06-28 ~ dissolvedIIF 100 - Director → ME - 89Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-02 during the appointment or period of control
Dissolved on 2014-12-08 during the appointment or period of controlEASTER PROPERTIES (LOUDWATER) LIMITED - 2000-03-17Kpmg Llp, 8 Salisbury Square, London, EnglandDissolved Corporate (11 parents)Officer2011-06-28 ~ dissolvedIIF 142 - Director → ME - 90EASTER PROPERTIES (SOUTH RUISLIP) LIMITED - 2003-02-2718 Buckingham Gate, LondonDissolved Corporate (8 parents)Officer2011-06-28 ~ dissolvedIIF 109 - Director → ME
- 91
EASTER PROPERTIES (CRAMLINGTON) LIMITED
04297376Insolvency (Case 1) In administration
Administration started on 2012-03-14 during the appointment or period of control
Administration ended on 2013-09-04 during the appointment or period of controlKpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2011-06-28 ~ dissolvedIIF 224 - Director → ME - 92
EASTER PROPERTIES (FAREHAM) LIMITED
0386859118 Buckingham Gate, LondonDissolved Corporate (6 parents)Officer2011-06-28 ~ dissolvedIIF 114 - Director → ME - 93
EASTER PROPERTIES (NELSON WAY) LIMITED
04913180Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-15 during the appointment or period of control
Dissolved on 2014-04-17 during the appointment or period of control8 Salisbury Square, London, United KingdomDissolved Corporate (9 parents)Officer2011-06-28 ~ dissolvedIIF 146 - Director → ME - 94
EASTER PROPERTIES (NEWTON AYCLIFFE) LIMITED
04639730Insolvency (Case 1) In administration
Administration started on 2012-03-14 during the appointment or period of control
Administration ended on 2016-07-06 during the appointment or period of controlKpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2011-06-28 ~ dissolvedIIF 152 - Director → ME - 95
EASTER PROPERTIES (SOUTH EAST) LIMITED
0485936618 Buckingham Gate, LondonDissolved Corporate (7 parents)Officer2011-06-28 ~ dissolvedIIF 105 - Director → ME - 96Insolvency (Case 1) In administration
Administration started on 2012-03-14 during the appointment or period of control
Administration ended on 2013-02-28 during the appointment or period of controlEASTER PROPERTIES (CROYDON) LIMITED - 2002-01-22Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (10 parents)Officer2011-06-28 ~ dissolvedIIF 140 - Director → ME - 97
- 98
- 99PIMCO 2835 LIMITED - 2008-12-10Minton Place, Station Road, SwindonDissolved Corporate (21 parents)Officer2009-01-21 ~ 2009-12-31IIF 91 - Director → ME
- 100SHELFCO (NO. 2979) LIMITED - 2004-07-20Chancery House, St. Johns Road, Woking, EnglandDissolved Corporate (15 parents)Officer2013-06-18 ~ dissolvedIIF 177 - Director → ME
- 101GOULDITAR NO. 198 LIMITED - 1991-11-28C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (54 parents)Officer2008-06-30 ~ 2009-12-31IIF 94 - Director → ME
- 102
GB HOTELS LONDON LIMITED
09233683Marick, Liberty House, Regent Street, London, EnglandDissolved Corporate (8 parents)Officer2016-01-18 ~ dissolvedIIF 160 - Director → ME - 103
GERMAN OFFICES GENERAL PARTNER LIMITED
05918333Marick, Liberty House, Regent Street, LondonDissolved Corporate (13 parents)Officer2013-06-18 ~ dissolvedIIF 168 - Director → ME - 104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-22
Dissolved on 2010-06-29Ground Floor, 243 Knightsbridge, LondonDissolved Corporate (29 parents)Officer(before 1992-07-23) ~ 1993-04-19IIF 183 - Director → ME - 105STARPEX LIMITED - 1988-11-17Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (20 parents)Officer2008-06-30 ~ 2009-12-31IIF 80 - Director → ME
- 106DECORHIGH LIMITED - 1997-03-21C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (43 parents)Officer2008-06-30 ~ 2009-12-31IIF 83 - Director → ME
- 107ARLINGTON 123 LIMITED - 2007-06-29GLASGOW BUSINESS PARK LIMITED - 2003-12-05HMS (257) LIMITED - 1995-10-20C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (17 parents)Officer2008-06-30 ~ 2009-12-31IIF 53 - Director → ME
- 108
AKELER SERVICES LIMITED
- 2007-07-04 03525209HACKREMCO (NO.1319) LIMITED - 1998-03-30Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (22 parents)Officer2001-05-25 ~ 2009-12-31IIF 42 - Director → ME2002-04-19 ~ 2007-01-22IIF 221 - Secretary → ME - 109
- 110
- 111ARLINGTON BUSINESS PARKS (READING) LIMITED - 2007-07-10GOULDITAR NO. 264 LIMITED - 1993-08-05Arlington House, Arlington Business Park, Theale, ReadingDissolved Corporate (20 parents)Officer2008-06-30 ~ 2009-12-31IIF 9 - Director → ME
- 112ARLINGTON BUSINESS PARKS LIMITED - 2007-07-10ARLINGTON PROPERTY SERVICES LIMITED - 1988-03-11PORCHGABLE LIMITED - 1980-12-31Arlington House, Arlington Business Park, Theale, Reading BerkshireDissolved Corporate (22 parents, 1 offspring)Officer2008-06-30 ~ 2009-12-31IIF 13 - Director → ME
- 113ARLINGTON BUSINESS SERVICES LIMITED - 2007-07-04ARLINGTON PROPERTY SERVICES LIMITED - 1998-09-03ARLINGTON ESTATE MANAGEMENT SERVICES LIMITED - 1992-05-18ARLINGTON PROPERTY DEVELOPMENTS (MANAGEMENT) LIMITED - 1992-04-06GOULDITAR NO. 105 LIMITED - 1991-01-14Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (34 parents, 1 offspring)Officer2008-06-30 ~ 2009-12-31IIF 76 - Director → ME
- 114ARLINGTON DEVELOPMENT MANAGEMENT LIMITED - 2007-07-04Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (20 parents)Officer2008-06-30 ~ 2009-12-31IIF 40 - Director → ME
- 115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-29
Dissolved on 2010-11-20ARLINGTON HENLEY DEVELOPMENTS LIMITED - 2007-07-31ARLINGTON AND HENLEY DEVELOPMENTS LIMITED - 1988-07-26BUNGAIR LIMITED - 1988-07-07Arlington House, Arlington Business Park, Theale, ReadingDissolved Corporate (16 parents)Officer2008-05-28 ~ 2009-11-12IIF 25 - Director → ME - 116ARLINGTON INDUSTRIAL PARKS LIMITED - 2007-07-10ARLINGTON INDUSTRIAL ESTATES LIMITED - 1989-03-10Nelson House, Central Boulevard Shirley, Solihull, West MidlandsDissolved Corporate (17 parents)Officer2008-06-30 ~ 2009-12-31IIF 16 - Director → ME
- 117ARLINGTON (KETTERING) LIMITED - 2007-07-10GOULDITAR NO. 77 LIMITED - 1989-09-19Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (23 parents)Officer2008-06-30 ~ 2009-12-31IIF 92 - Director → ME
- 118GOODMAN LOGISTICS UK HOLDINGS LIMITED - now
DOLLHURST LIMITED
- 2022-09-12 055958016 Warwick Street, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2008-10-31 ~ 2009-12-31IIF 68 - Director → ME - 119ARLINGTON NET SERVICES LTD - 2007-07-05ARLINGTON NET LTD - 2004-06-25ARLINGTONONLINE LIMITED - 2004-02-17Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (19 parents)Officer2008-06-30 ~ 2009-12-31IIF 44 - Director → ME
- 120
- 121ARLINGTON PROJECT MANAGEMENT LIMITED - 2007-07-10ARLINGTON PROPERTY SERVICES LIMITED - 1992-05-06ARLINGTON BUSINESS PARKS LIMITED - 1988-03-11GRANDRIVER LIMITED - 1988-02-02Arlington House, Arlington Business Park, Theale, Reading.Dissolved Corporate (23 parents)Officer2008-06-30 ~ 2009-12-31IIF 26 - Director → ME
- 122ARLINGTON PROPERTY ADVISER LIMITED - 2007-07-04OCEANROAM LIMITED - 2003-03-05Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (17 parents, 4 offsprings)Officer2008-06-30 ~ 2009-12-31IIF 15 - Director → ME
- 123ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21ARLINGTON SECURITIES PLC - 1998-10-07ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17MAGNACROWN LIMITED - 1980-12-316 Warwick Street, London, United KingdomActive Corporate (30 parents, 9 offsprings)Officer2008-06-30 ~ 2009-12-31IIF 46 - Director → ME
- 124ARLINGTON PROPERTY HOLDINGS (1993) LIMITED - 2007-07-10ARLINGTON PROPERTY HOLDINGS LIMITED - 1993-03-01GOULDITAR NO. 170 LIMITED - 1991-09-24Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (21 parents, 5 offsprings)Officer2008-06-30 ~ 2009-12-31IIF 49 - Director → ME
- 125ARLINGTON PROPERTY INVESTMENTS LIMITED - 2007-07-10ARLINGTON PROPERTY DEVELOPMENTS (SOUTHERN) LIMITED - 2003-12-11SOLENT BUSINESS PARK (SOLENT CENTRE) LIMITED - 1994-06-13GOULDITAR NO. 332 LIMITED - 1994-03-09Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (16 parents)Officer2008-06-30 ~ 2009-12-31IIF 17 - Director → ME
- 126
AKELER PROPERTY MANAGEMENT LIMITED
- 2007-07-04 04197999EURO OFFICE SOLUTIONS LIMITED
- 2003-01-31 04197999BROOMCO (2539) LIMITED - 2001-05-16Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (20 parents)Officer2001-08-21 ~ 2009-12-31IIF 50 - Director → ME2002-04-19 ~ 2007-01-22IIF 215 - Secretary → ME - 127ARLINGTON PROPERTY MANAGEMENT LIMITED - 2007-07-10PILLAR PROPERTY DEVELOPMENTS LIMITED - 1991-10-11HACKREMCO (NO. 612) LIMITED - 1991-01-22Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (17 parents)Officer2008-06-30 ~ 2009-12-31IIF 47 - Director → ME
- 128ARLINGTON PROPERTY SERVICES LTD - 2007-07-04ARLINGTON SECURITIES OPERATIONS LIMITED - 2004-06-28ARLINGTON SECURITIES LIMITED - 2003-12-11ARLINGTON SECURITIES (2003) LIMITED - 2003-06-02ARLINGTON SECURITIES PLC - 2003-05-09ACTIONFORECAST PUBLIC LIMITED COMPANY - 1998-10-076 Warwick Street, London, United KingdomActive Corporate (36 parents, 21 offsprings)Officer2008-06-30 ~ 2009-12-31IIF 20 - Director → ME
- 129
AKELER PROPERTY SERVICES LIMITED.
- 2007-07-18 04497891TINKERDALE LIMITED
- 2003-03-20 04497891Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2002-12-11 ~ 2009-12-31IIF 72 - Director → ME2002-12-11 ~ 2007-01-22IIF 214 - Secretary → ME - 130
- 131ARLINGTON SECURITIES OPERATIONS LTD - 2007-07-05ARLINGTON PROPERTY SERVICES LIMITED - 2004-06-28ARLINGTON BUSINESS SERVICES LIMITED - 1998-09-03YARDLARCH LIMITED - 1986-01-15Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (16 parents)Officer2008-06-30 ~ 2009-12-31IIF 62 - Director → ME
- 132ARLINGTON SQUARE BRACKNELL LIMITED - 2007-07-10APH (BRACKNELL) LIMITED - 1993-05-10GOULDITAR NO. 189 LIMITED - 1991-11-01Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (20 parents)Officer2008-06-30 ~ 2009-12-31IIF 66 - Director → ME
- 133GOODMAN UK HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-29
Dissolved on 2024-06-25DOLLMIST LIMITED
- 2021-04-30 055958881 More London Place, LondonDissolved Corporate (15 parents, 3 offsprings)Officer2008-10-31 ~ 2009-12-31IIF 69 - Director → ME - 134ARLINGTON SECURITIES LIMITED - 2007-07-02ARLINGTON SECURITIES PLC - 2005-12-16ARLINGTON SECURITIES LIMITED - 2005-07-29EAST FLIGHT LIMITED - 2003-12-11INTERCEDE 1357 LIMITED - 1998-09-296 Warwick Street, London, United KingdomActive Corporate (39 parents, 9 offsprings)Officer2008-06-30 ~ 2009-12-31IIF 28 - Director → ME
- 135FLAMELINK LIMITED - 1984-11-20Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (29 parents)Officer2008-06-30 ~ 2009-12-31IIF 74 - Director → ME
- 136
HATFIELD AERODROME (MANAGEMENT) LIMITED
04145262C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (32 parents)Officer2008-06-30 ~ 2009-12-31IIF 65 - Director → ME - 137APH (MANOR ROAD) LIMITED - 1994-03-23GOULDITAR NO. 195 LIMITED - 1992-02-06Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (23 parents)Officer2008-06-30 ~ 2009-12-31IIF 70 - Director → ME
- 138
HATFIELD BUSINESS PARK MANAGEMENT LIMITED
02728563Minton Place, Station Road, SwindonActive Corporate (38 parents)Officer2008-06-30 ~ 2009-12-31IIF 64 - Director → ME - 139HEARTHSTONE INVESTMENTS LIMITED - nowSuite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (26 parents, 9 offsprings)Officer2010-12-01 ~ 2014-01-14IIF 130 - Director → ME
- 140HESDIN INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-17
Dissolved on 2018-11-08SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED
- 1998-05-06 02353459SHELFCO (NO. 382) LIMITED - 1989-10-31Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (36 parents)Officer1996-08-28 ~ 1996-12-31IIF 182 - Director → ME1994-05-23 ~ 1994-09-06IIF 199 - Director → ME - 141HIGH BLANTYRE CONSTRUCTION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-26
Dissolved on 2025-08-13AKELER CONSTRUCTION (HAMILTON) LIMITED
- 2006-02-20 SC241856PACIFIC SHELF 1177 LIMITED - 2003-01-21C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (13 parents)Officer2003-01-29 ~ 2006-02-17IIF 205 - Director → ME2003-01-29 ~ 2006-02-17IIF 213 - Secretary → ME - 142HIGH BLANTYRE DEVELOPMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-26
Dissolved on 2025-08-13AKELER (SCOTLAND) LIMITED
- 2006-02-20 SC149089C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (23 parents)Officer2001-06-28 ~ 2006-02-17IIF 198 - Director → ME2001-06-28 ~ 2006-02-17IIF 220 - Secretary → ME - 143
JUNEGRANGE LIMITED
05824801Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (10 parents)Officer2008-06-30 ~ 2009-12-31IIF 93 - Director → ME - 144
JUNEHURST LIMITED
05824813Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (10 parents)Officer2008-06-30 ~ 2009-12-31IIF 73 - Director → ME - 145
KEELE HOTEL DEVELOPMENTS LIMITED
11568881Chancery House, St. Johns Road, Woking, EnglandActive Corporate (7 parents)Officer2018-09-14 ~ nowIIF 210 - Director → ME - 146
KEELE HOTEL TENANT LIMITED
11567589Chancery House, St. Johns Road, Woking, EnglandActive Corporate (7 parents)Officer2018-09-13 ~ nowIIF 209 - Director → ME - 147
KETTERING VENTURE PARK MANAGEMENT LIMITED
02442273C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (36 parents)Officer2008-06-30 ~ 2009-12-31IIF 35 - Director → ME - 148GOULDITAR NO. 333 LIMITED - 1994-03-08Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (18 parents)Officer2008-06-30 ~ 2009-12-31IIF 18 - Director → ME
- 149MONTPELIER ESTATES LIMITED - 1983-06-30PINCHOW LIMITED - 1982-09-1718 Fitzhardinge Street, LondonDissolved Corporate (15 parents)Officer1996-08-28 ~ 1996-12-31IIF 207 - Director → ME
- 150Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-23
Dissolved on 2010-06-29RAMWHEEL LIMITED - 1987-12-03Ground Floor, 243 Knightsbridge, LondonDissolved Corporate (23 parents)Officer1996-01-25 ~ 1996-10-31IIF 197 - Director → ME - 151LEEDS VALLEY PARK MANAGEMENT LIMITED - 2003-08-06BROOMCO (3102) LIMITED - 2003-04-035 New Street Square, LondonActive Corporate (28 parents)Officer2003-08-07 ~ 2009-12-31IIF 56 - Director → ME2003-08-07 ~ 2007-01-22IIF 218 - Secretary → ME
- 152HACKREMCO (NO.1649) LIMITED - 2000-05-31York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2000-06-14 ~ 2000-12-14IIF 184 - Director → ME
- 153
LONDON WATERLOO HOTEL INVESTMENT GENERAL PARTNER LIMITED
07311930Marick, Liberty House, Regent Street, LondonDissolved Corporate (7 parents)Officer2013-06-18 ~ dissolvedIIF 165 - Director → ME - 154
- 155
- 156
LONDON WATERLOO HOTEL PROPERTY (YORK ROAD) LIMITED
07388670Marick, Liberty House, Regent Street, LondonDissolved Corporate (6 parents)Officer2013-06-17 ~ dissolvedIIF 158 - Director → ME - 157
LONDON WATERLOO HOTEL PROPERTY GENERAL PARTNER LIMITED
07311960Marick, Liberty House, Regent Street, LondonDissolved Corporate (7 parents)Officer2013-06-18 ~ dissolvedIIF 162 - Director → ME - 158GOULDITAR NO.344 LIMITED - 1995-09-11Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (17 parents)Officer2008-06-30 ~ 2009-12-31IIF 82 - Director → ME
- 159
MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED
04268500C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (38 parents)Officer2008-06-30 ~ 2009-12-31IIF 98 - Director → ME - 160MANCHESTER BUSINESS PARK (PLOT 1000) LIMITED - 2001-11-02Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (13 parents)Officer2008-06-30 ~ 2009-12-31IIF 10 - Director → ME
- 161
MARICK (BEAM REACH) LIMITED
0856637233 Cavendish Square, London, EnglandDissolved Corporate (3 parents)Officer2013-06-12 ~ dissolvedIIF 123 - Director → ME2013-06-12 ~ 2018-06-07IIF 225 - Secretary → ME - 162
- 163
MARICK CAPITAL GP LIMITED
0851274933 Cavendish Square, London, EnglandDissolved Corporate (3 parents)Officer2013-05-01 ~ dissolvedIIF 124 - Director → ME - 164
MARICK CAPITAL INVESTMENT LIMITED
08513189Liberty House, Regent Street, LondonDissolved Corporate (3 parents)Officer2013-05-01 ~ dissolvedIIF 155 - Director → ME - 165
MARICK CAPITAL TRUSTEES LIMITED
0936520795 Chancery Lane, London, EnglandActive Corporate (5 parents)Officer2014-12-23 ~ nowIIF 154 - Director → ME - 166
MARICK HERITAGE LIMITED
08519099Liberty House, Regent Street, LondonDissolved Corporate (4 parents)Officer2013-05-07 ~ dissolvedIIF 163 - Director → ME2013-05-07 ~ dissolvedIIF 226 - Secretary → ME - 167
MARICK MANAGEMENT LTD
08063212Chancery House, 30 St Johns Road, Woking, SurreyActive Corporate (5 parents, 2 offsprings)Officer2017-12-12 ~ nowIIF 173 - Director → ME - 168
MARICK REAL ESTATE LTD
08924484Chancery House 30 St Johns Road, Woking, SurreyActive Corporate (8 parents, 9 offsprings)Officer2014-03-05 ~ nowIIF 172 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-12IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 169
MARICK TRUSTEE LIMITED
14515352Chancery House, 30 St. Johns Road, Woking, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-11-30 ~ nowIIF 171 - Director → ME - 170API (NO 30) LIMITED - 2007-04-16Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (14 parents)Officer2008-06-30 ~ 2009-12-31IIF 33 - Director → ME
- 171
MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED
05267416C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (38 parents)Officer2008-06-30 ~ 2009-12-31IIF 84 - Director → ME - 172
- 173
NIMBUS (AEROPARK) MANAGEMENT LIMITED
059013897 Hillcroft Road, Penn, High Wycombe, EnglandActive Corporate (20 parents)Officer2008-07-09 ~ 2009-12-31IIF 51 - Director → ME - 174
- 175Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (22 parents)Officer2008-06-30 ~ 2009-12-31IIF 54 - Director → ME
- 176GOULDITAR NO. 415 LIMITED - 1995-04-12Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (27 parents, 1 offspring)Officer2008-06-30 ~ 2009-12-31IIF 45 - Director → ME
- 177
- 178APH (COWLEY) LIMITED - 1992-12-11GOULDITAR NO. 213 LIMITED - 1992-02-06Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (19 parents)Officer2008-06-30 ~ 2009-12-31IIF 60 - Director → ME
- 179KIDJUNE LIMITED - 1999-01-086th Floor, 2 Kingdom Street, London, EnglandActive Corporate (29 parents)Officer2008-05-28 ~ 2009-12-31IIF 7 - Director → ME
- 180
PEACOCKS CENTRE
02234240Insolvency (Case 1) In administration
Administration started on 2022-04-07C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterIn Administration Corporate (51 parents, 2 offsprings)Officer1995-06-30 ~ 1996-12-31IIF 196 - Director → ME - 181SKILLION SELF STORAGE LIMITED - 1992-07-17SKILLION WAREHOUSE LIMITED - 1989-02-17SKILLION STOREHOUSES LIMITED - 1987-01-12Sovereign House 1 Albert Place, Finchley, LondonDissolved Corporate (25 parents)Officer1996-08-28 ~ 1996-12-31IIF 190 - Director → ME
- 182
PRACTICAL ANTITRUST LTD
1640152317 Hawthorne Road, Bromley, EnglandActive Corporate (2 parents)Officer2025-04-23 ~ nowIIF 4 - Director → ME - 183GOULDITAR NO. 363 LIMITED - 1994-06-27Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (20 parents)Officer2008-06-30 ~ 2009-12-31IIF 30 - Director → ME
- 184EASYDEFINE LIMITED - 2000-10-04Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (26 parents)Officer2008-05-28 ~ 2009-12-31IIF 89 - Director → ME
- 1859th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (27 parents)Officer2006-09-26 ~ 2009-12-31IIF 38 - Director → ME2006-09-26 ~ 2007-01-22IIF 212 - Secretary → ME
- 186
REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED
06034551C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (36 parents)Officer2008-06-30 ~ 2009-12-31IIF 21 - Director → ME - 187Insolvency (Case 1) In administration
Administration started on 2016-09-20 during the appointment or period of control
Administration ended on 2019-09-12 during the appointment or period of controlALBOURNE GENERAL PARTNER LTD
- 2015-04-14 05407119ALBOURNE ESTATES GENERAL PARTNER LTD - 2006-01-03RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED - 2005-12-13SHELFCO (NO. 3071) LIMITED - 2005-06-172nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2013-06-18 ~ dissolvedIIF 131 - Director → ME - 188Insolvency (Case 1) In administration
Administration started on 2016-09-20 during the appointment or period of control
Administration ended on 2019-09-26 during the appointment or period of controlALBOURNE NOMINEE LTD
- 2015-04-14 05490322ALBOURNE ESTATES NOMINEE LTD - 2005-12-29RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED - 2005-12-13SHELFCO (NO. 3091) LIMITED - 2005-07-182nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2013-06-18 ~ dissolvedIIF 132 - Director → ME - 189Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1995-08-11 during the appointment or period of control
Commencement of winding up on 1995-08-11 during the appointment or period of controlSPORTS-DROME LIMITED - 1980-12-31243 Knightsbridge, LondonDissolved Corporate (14 parents)Officer1994-10-01 ~ dissolvedIIF 191 - Director → ME - 190
ROCHESTER DIOCESAN SOCIETY AND BOARD OF FINANCE(THE)
00140656Diocesan Office St. Nicholas Church, Boley Hill, Rochester, KentActive Corporate (169 parents, 1 offspring)Officer2019-06-23 ~ 2024-06-30IIF 180 - Director → ME - 191Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29PORTRENT LIMITED - 1988-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer1996-06-28 ~ 1996-12-31IIF 201 - Director → ME - 192DRAWKENT LIMITED - 1986-07-23C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (63 parents)Officer2008-10-31 ~ 2009-12-31IIF 95 - Director → ME
- 193LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (49 parents)Officer2008-06-30 ~ 2009-12-31IIF 58 - Director → ME
- 194
SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED
06132122Marick, Liberty House, Regent Street, LondonDissolved Corporate (16 parents)Officer2013-06-18 ~ dissolvedIIF 161 - Director → ME - 195
SPACE BUSINESS CENTRES NOMINEE LIMITED
06132038Marick, Liberty House, Regent Street, LondonDissolved Corporate (12 parents)Officer2013-08-28 ~ dissolvedIIF 157 - Director → ME - 196
STANWAY INVESTMENTS LIMITED
03852574Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (18 parents)Officer2000-12-18 ~ 2001-03-01IIF 202 - Director → ME - 197
STEVENAGE BUSINESS PARK LIMITED
03636552Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (14 parents)Officer2008-06-30 ~ 2009-12-31IIF 63 - Director → ME - 198
STEVENAGE BUSINESS PARK MANAGEMENT LIMITED
04807064C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (31 parents)Officer2008-06-30 ~ 2009-12-31IIF 57 - Director → ME - 199
MARICK CAPITAL LIMITED
- 2026-05-13 0845830095 Chancery Lane, London, EnglandActive Corporate (8 parents, 11 offsprings)Officer2013-03-22 ~ nowIIF 148 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-10IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 200
TARRAGON DEVELOPMENT LIMITED
11428924Chancery House, St. Johns Road, Woking, EnglandDissolved Corporate (7 parents)Officer2018-06-22 ~ dissolvedIIF 208 - Director → ME - 201SHELFCO (NO. 3151) LIMITED - 2006-01-1950 New Bond Street, LondonDissolved Corporate (17 parents, 4 offsprings)Officer2013-06-18 ~ dissolvedIIF 125 - Director → ME
- 202
UXBRIDGE MANAGEMENT COMPANY LIMITED
04968550C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (34 parents)Officer2008-06-30 ~ 2009-12-31IIF 81 - Director → ME - 203
VEGAPLAN LIMITED
02308738Windsor House, Windsor Lane, Cardiff, WalesDissolved Corporate (15 parents)Officer1994-05-23 ~ 1994-10-28IIF 186 - Director → ME - 204Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-22
Dissolved on 2010-06-29INTERCEDE 299 LIMITED - 1985-12-17Ground Floor, 243 Knightsbridge, LondonDissolved Corporate (25 parents)Officer1994-05-23 ~ 1996-12-31IIF 203 - Director → ME - 205
WICKHAM INVESTMENTS LIMITED
03852534Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (18 parents)Officer2000-12-18 ~ 2001-03-01IIF 188 - Director → ME - 206
WILLOWDENE CONSULTANCY LIMITED
0747899817 Hawthorne Road, Bromley, KentDissolved Corporate (2 parents)Officer2010-12-29 ~ dissolvedIIF 5 - Director → ME
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