1
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 109 - Director → ME
2
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 91 - Director → ME
3
ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED - now
ABPP DEVELOPMENTS LIMITED
- 2022-05-05
03525212AKELER DEVELOPMENTS LIMITED
- 2008-11-07
03525212AKELER DEVELOPMENT LIMITED - 1998-05-22
HACKREMCO (NO.1320) LIMITED - 1998-03-30
Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2000-12-06 ~ 2009-12-31
IIF 155 - Director → ME
2002-04-19 ~ 2007-01-22
IIF 210 - Secretary → ME
4
ADVANCED RESEARCH CLUSTERS GP LIMITED - now
Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
Active Corporate (58 parents, 15 offsprings)
Officer
2007-05-22 ~ 2008-12-23
IIF 94 - Director → ME
5
SERVEGARD LIMITED - 2000-01-20
Arlington House, Arlington Business Park, Theale Reading, Berks
Dissolved Corporate (15 parents)
Officer
2001-05-25 ~ dissolved
IIF 6 - Director → ME
2001-04-19 ~ 2007-01-22
IIF 207 - Secretary → ME
6
ALECTA LIMITED - now
DORSET RISE LIMITED
- 2000-11-20
02479469DOMECHARGE LIMITED - 1990-04-24
Ground Floor, 243 Knightsbridge, London
Dissolved Corporate (18 parents)
Officer
1994-05-23 ~ 1996-12-31
IIF 180 - Director → ME
7
ALECTA REAL ESTATE (RETAIL) LIMITED - now
SPP REAL ESTATE (RETAIL) LIMITED
- 2001-01-26
02077287LET RETAIL LIMITED
- 1995-10-18
02077287GRANDINLAND LIMITED - 1987-03-23
Ground Floor, 243 Knightsbridge, London
Dissolved Corporate (20 parents)
Officer
1994-05-23 ~ 1996-12-31
IIF 182 - Director → ME
8
ALECTA REAL ESTATE (UK) LIMITED - now
SPP REAL ESTATE (UK) LTD - 2001-01-26
SPP REAL ESTATE (UK) LIMITED
- 1997-12-03
01036429LONDON & EDINBURGH TRUST PLC - 1995-10-19
LONDON & EDINBURGH INVESTMENT TRUST LIMITED - 1983-07-25
SECOND LONDON WALL LIMITED - 1979-12-31
Ground Floor, 243 Knightsbridge, London
Dissolved Corporate (29 parents)
Officer
1996-01-24 ~ 1996-12-31
IIF 181 - Director → ME
9
ARLINGTON (LEICESTER) LIMITED - 2005-12-06
NESCOTIN LIMITED - 1998-09-17
6 Warwick Street, London, United Kingdom
Active Corporate (21 parents, 215 offsprings)
Officer
2007-12-12 ~ 2009-12-31
IIF 116 - Director → ME
10
API (NO 1) LIMITED
- now 03528909 03584936, 03838734, 04112419Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HASAIM LIMITED - 1998-04-02
Arlington House, Arlington Business Park, Theale Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 11 - Director → ME
11
API (NO 11) LIMITED
04112419 03528909, 03838734, 04538578Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Arlington House, Arlington Business Park, Theale Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 8 - Director → ME
12
API (NO 29) LIMITED
04538578 03838734, 04112419, 03528909Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 95 - Director → ME
13
API (NO 5) LIMITED
03584936 03528909, 03838734, 04112419Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Arlington House Arlington, Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 10 - Director → ME
14
API (NO 8) LIMITED
- now 03838734 03584936, 03528909, 04112419Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALLCHOOSE LIMITED - 1999-11-25
Arlington House, Arlington Business Park Theale, Reading
Dissolved Corporate (12 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 5 - Director → ME
15
ARC LP (UK) LIMITED - now
ARLINGTON LP (UK) LIMITED - 2022-05-09
GOODMAN LP (UK) LIMITED
- 2017-09-23
02805620ARLINGTON LP LIMITED - 2007-07-04
ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23
GOULDITAR NO. 275 LIMITED - 1993-06-02
Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
Active Corporate (29 parents)
Officer
2008-05-28 ~ 2008-06-30
IIF 187 - Director → ME
2009-01-12 ~ 2009-12-31
IIF 154 - Director → ME
16
ARCGP 1 LIMITED - now
Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2008-06-30 ~ 2009-12-31
IIF 101 - Director → ME
17
ARCGP 2 LIMITED - now
Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2008-06-30 ~ 2009-12-31
IIF 148 - Director → ME
18
ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED - now
GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED
- 2015-10-15
02350937ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED - 2007-09-10
SHEENSTAR LIMITED - 1989-10-23
Level 5 20 Fenchurch Street, London
Active Corporate (44 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 133 - Director → ME
19
ASK/GOODMAN DEVELOPMENTS (UK) LIMITED - now
ASK/AKELER DEVELOPMENTS LIMITED
- 2007-07-10
04256172EVER 1601 LIMITED - 2001-10-08
2 Waterside Drive, Theale, Reading, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2002-04-19 ~ 2007-02-05
IIF 209 - Secretary → ME
20
AUGUSTA 1 LIMITED
05190536 05190538, 13248305, 12378074Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 97 - Director → ME
21
AUGUSTA 2 LIMITED
05190538 05190536, 13247786, 12378074Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 138 - Director → ME
22
AZTEC WEST MANAGEMENT LIMITED
- now 02211517TANDEMLANE LIMITED - 1988-02-17
Minton Place, Station Road, Swindon
Active Corporate (39 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 80 - Director → ME
23
BEAM REACH 8A MANAGEMENT LIMITED
- now 08244290MM&S (5735) LIMITED
- 2012-12-18
08244290 07493530, SC319411, SC336222Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 Easter Park Ferry Lane South, Rainham, Essex, England
Active Corporate (8 parents)
Officer
2012-12-12 ~ 2013-01-22
IIF 173 - Director → ME
24
The Scalpel 18th Floor, 52 Lime Street, London, England
Receiver Action Corporate (26 parents)
Officer
1995-06-12 ~ 1996-01-30
IIF 189 - Director → ME
25
BIBLICA EUROPE MINISTRIES TRUST
- now 00753259IBS-STL MINISTRIES TRUST - 2009-12-10
STL TRUST - 2007-03-01
SP VALLEY TRUST LTD - 1998-11-18
S.P. TRUST LIMITED - 1997-07-01
SCRIPTURE PRESS FOUNDATION(U.K.)LIMITED - 1996-02-19
21-27 Griffin Stone Moscrop Lambs Conduit Street, London, England
Active Corporate (48 parents)
Officer
2011-12-12 ~ 2022-05-20
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ 2022-05-20
IIF 201 - Has significant influence or control → OE
26
BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED
- now 02870913ROXYPORT LIMITED - 1994-02-14
Arlington House, Arlington Business Park, Theale, Reading
Dissolved Corporate (25 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 113 - Director → ME
27
BIRMINGHAM BUSINESS PARK LIMITED
- now 02075905BELLSTAR PROPERTIES LIMITED - 1990-07-25
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 129 - Director → ME
28
BIRMINGHAM BUSINESS PARK MANAGEMENT LIMITED
- now 02211400ALIGNFIELD LIMITED - 1988-02-22
4th Floor Minton Place, Station Road, Swindon, Wiltshire, United Kingdom
Active Corporate (37 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 106 - Director → ME
29
Minton Place, Station Road, Swindon
Active Corporate (43 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 123 - Director → ME
30
CARLTON HEALTHCARE LIMITED
- now 02234232SAGEHOLD LIMITED - 1988-08-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (31 parents)
Officer
1994-12-23 ~ 1995-09-07
IIF 192 - Director → ME
31
CENTRAL PARK MANAGEMENT (2002) LIMITED
- now 04410233EVER 1766 LIMITED
- 2002-08-08
04410233 04436430, 04011014, 04351470Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Manchester Professional Services Limited Level 5, Town Hall Extension, Albert Square, Manchester, England
Active Corporate (30 parents)
Officer
2008-05-28 ~ 2009-12-31
IIF 137 - Director → ME
2002-08-08 ~ 2007-01-22
IIF 212 - Secretary → ME
32
CENTRAL QUAY MANAGEMENT COMPANY LIMITED
- now 04420271CONTINENTAL SHELF 228 LIMITED
- 2002-09-05
04420271 04404341, 03065402, 05008503Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 44 Davies Street, London, England
Dissolved Corporate (26 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 145 - Director → ME
2002-08-13 ~ 2007-01-22
IIF 208 - Secretary → ME
33
CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED
06345422 Minton Place, Station Road, Swindon
Active Corporate (31 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 121 - Director → ME
34
Minton Place, Station Road, Swindon
Active Corporate (36 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 104 - Director → ME
35
CARLTON OFFICES LIMITED - 1987-03-19
COMETSHIP LIMITED - 1987-03-18
Windsor House, Windsor Lane, Cardiff, Wales
Dissolved Corporate (15 parents)
Officer
1994-05-23 ~ 1994-10-28
IIF 178 - Director → ME
36
COVENTRY BUSINESS PARK LIMITED
- now 02769237APH (CANLEY) LIMITED - 1993-02-19
GOULDITAR NO. 254 LIMITED - 1992-12-07
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 96 - Director → ME
37
COVENTRY BUSINESS PARK MANAGEMENT LIMITED
02850418 Minton Place, Station Road, Swindon
Active Corporate (34 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 84 - Director → ME
38
CP HOLDCO 1 LIMITED - now
ARLINGTON SCIENCE PARK LP LIMITED - 2007-07-05
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (20 parents)
Officer
2008-05-28 ~ 2009-12-31
IIF 78 - Director → ME
39
CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED
- now 04764988SHELFCO (NO.2863) LIMITED - 2003-09-18
Chancery House, St. Johns Road, Woking, England
Active Corporate (16 parents)
Officer
2013-06-18 ~ now
IIF 20 - Director → ME
40
CPPI BRIDGEWATER PLACE MIDCO LIMITED
- now 09358460AGHOCO 1278 LIMITED - 2015-02-09
Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-02-26 ~ dissolved
IIF 171 - Director → ME
41
CPPI BRIDGEWATER PLACE NOMINEE LIMITED
- now 09360721AGHOCO 1279 LIMITED - 2015-02-09
Chancery House, St. Johns Road, Woking, England
Active Corporate (8 parents)
Officer
2015-02-26 ~ now
IIF 19 - Director → ME
42
DEVCAP PLC - 2007-03-27
Marick, Liberty House, Regent Street, London
Dissolved Corporate (20 parents)
Officer
2013-06-17 ~ dissolved
IIF 175 - Director → ME
43
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2014-01-20 ~ dissolved
IIF 46 - Director → ME
44
DEVCAP PARTNERSHIP LIMITED
- now 05944293DEVCAP PARTNERSHIP 2 LIMITED - 2006-10-03
Marick, Liberty House, Regent Street, London
Dissolved Corporate (11 parents)
Officer
2013-06-17 ~ dissolved
IIF 168 - Director → ME
45
Windsor House, Windsor Lane, Cardiff, Wales
Dissolved Corporate (15 parents)
Officer
1994-05-23 ~ 1994-10-28
IIF 184 - Director → ME
46
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (14 parents, 8 offsprings)
Officer
2008-10-31 ~ 2009-12-31
IIF 105 - Director → ME
47
DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED
- now 02675197AEROSOAR LIMITED - 1992-02-06
Minton Place, Station Road, Swindon
Active Corporate (39 parents)
Officer
2008-11-19 ~ 2009-12-31
IIF 144 - Director → ME
2002-04-19 ~ 2007-01-22
IIF 211 - Secretary → ME
48
DRIFFIELD CATTLE MARKET COMPANY LIMITED
00173178 2nf Floor 110 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2013-06-18 ~ dissolved
IIF 157 - Director → ME
49
EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED
- now 02903273GOULDITAR NO.345 LIMITED - 1994-09-22
Nelson House, Central Boulevard Shirley, Solihull, West Midlands
Dissolved Corporate (17 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 86 - Director → ME
50
EASTER DEVELOPMENT GROUP LIMITED
- now 02914198EASTER DEVELOPMENTS LIMITED - 1995-01-13
LAWCASH LIMITED - 1994-07-25
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2011-06-28 ~ dissolved
IIF 50 - Director → ME
51
EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
05503353 Liberty House, Regent Street, London
Dissolved Corporate (16 parents)
Officer
2013-06-18 ~ dissolved
IIF 177 - Director → ME
52
EASTER DEVELOPMENTS (ALDERMASTON OFFICES) LIMITED
05943369 Moore Stephens (south) Llp, 33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury
Dissolved Corporate (9 parents)
Officer
2011-06-28 ~ dissolved
IIF 74 - Director → ME
53
EASTER DEVELOPMENTS (ALDERMASTON) LIMITED
05807624 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2011-06-28 ~ dissolved
IIF 66 - Director → ME
54
EASTER DEVELOPMENTS (BISHOP AUCKLAND) LIMITED
05350102 18 Buckingham Gate, London
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ dissolved
IIF 39 - Director → ME
55
EASTER DEVELOPMENTS (CENTRAL PARK) LIMITED
- now 05613302EASTER DEVELOPMENTS (DEESIDE) LIMITED - 2007-09-03
18 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2011-06-28 ~ dissolved
IIF 37 - Director → ME
56
EASTER DEVELOPMENTS (CHERRY BLOSSOM) LIMITED
05257695 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2011-06-28 ~ dissolved
IIF 49 - Director → ME
57
EASTER DEVELOPMENTS (COLCHESTER) LIMITED
06041147 18 Buckingham Gate, London
Dissolved Corporate (5 parents)
Officer
2011-06-28 ~ dissolved
IIF 43 - Director → ME
58
EASTER DEVELOPMENTS (EDP) LIMITED
05742146 Kpmg Llp, 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-06-28 ~ dissolved
IIF 61 - Director → ME
59
EASTER DEVELOPMENTS (HAYDOCK) LIMITED
06256458 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2011-06-28 ~ dissolved
IIF 48 - Director → ME
60
EASTER DEVELOPMENTS (MIDDLESBROUGH) LIMITED
05907118 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-06-28 ~ dissolved
IIF 64 - Director → ME
61
EASTER DEVELOPMENTS (NORTH WEST) LIMITED
- now 05124414PRECIS (2432) LIMITED - 2004-09-09
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2011-06-28 ~ dissolved
IIF 28 - Director → ME
62
EASTER DEVELOPMENTS (NORTH) LIMITED
- now 05124585PRECIS (2433) LIMITED - 2004-09-09
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2011-06-28 ~ dissolved
IIF 31 - Director → ME
63
EASTER DEVELOPMENTS (RAINHAM) LIMITED
- now 05302944EASTER DEVELOPMENTS (SEDGEFIELD) LIMITED - 2009-06-08
EASTER PROPERTIES (TYNE TUNNEL) LIMITED - 2006-11-07
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2011-06-28 ~ dissolved
IIF 24 - Director → ME
64
EASTER DEVELOPMENTS (SOUTH EAST) LIMITED
- now 05125525PRECIS (2434) LIMITED - 2004-09-09
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2011-06-28 ~ dissolved
IIF 29 - Director → ME
65
EASTER DEVELOPMENTS (TEWKESBURY) LIMITED
05805091 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2011-06-28 ~ dissolved
IIF 54 - Director → ME
66
EASTER DEVELOPMENTS (TRAFFORD PARK) LIMITED
04597117 18 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2011-06-28 ~ dissolved
IIF 27 - Director → ME
67
EASTER DEVELOPMENTS (WIDNES) LIMITED
05872394 Mackenzie Field, Hyde House, The Hyde, London
Dissolved Corporate (9 parents)
Officer
2011-06-28 ~ 2013-05-29
IIF 32 - Director → ME
68
EASTER DEVELOPMENTS SOUTH EAST (ONE) LIMITED
05317718 18 Buckingham Gate, London
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ dissolved
IIF 41 - Director → ME
69
EASTER DEVELOPMENTS LIMITED - 2005-02-01
PRECIS (2202) LIMITED - 2002-07-22
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2011-06-28 ~ dissolved
IIF 56 - Director → ME
70
EASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07
THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2011-03-10 ~ dissolved
IIF 162 - Director → ME
71
EASTER INVESTMENT HOLDINGS LIMITED
04597118 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2011-06-28 ~ dissolved
IIF 55 - Director → ME
72
EASTER INVESTMENTS (BEAM REACH) LIMITED
05330648 18 Buckingham Gate, London
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ dissolved
IIF 40 - Director → ME
73
EASTER INVESTMENTS (BUTTERFIELD) LIMITED
05650928 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2011-06-28 ~ dissolved
IIF 47 - Director → ME
74
EASTER INVESTMENTS (DEESIDE) LIMITED
04594843 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2011-06-28 ~ dissolved
IIF 53 - Director → ME
75
EASTER INVESTMENTS (ESTART) LIMITED
05943400 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-06-28 ~ dissolved
IIF 60 - Director → ME
76
EASTER INVESTMENTS FIVE LIMITED
- now 03776831DRAYPARCS PROPERTY LIMITED - 2005-07-28
FORAY 1220 LIMITED - 1999-09-10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2011-06-28 ~ dissolved
IIF 51 - Director → ME
77
EASTER INVESTMENTS FOUR LIMITED
04860537 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2011-04-18 ~ 2011-06-28
IIF 174 - Director → ME
2011-06-28 ~ dissolved
IIF 58 - Director → ME
78
EASTER INVESTMENTS LIMITED
- now 03058879ROYAL WILLIAM YARD (PLYMOUTH) LIMITED - 1996-12-20
18 Buckingham Gate, London
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ dissolved
IIF 26 - Director → ME
79
18 Buckingham Gate, London
Dissolved Corporate (5 parents)
Officer
2011-06-28 ~ dissolved
IIF 33 - Director → ME
80
EASTER INVESTMENTS THREE LIMITED
- now 04664025PRECIS (2349) LIMITED - 2003-08-22
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2011-06-28 ~ dissolved
IIF 52 - Director → ME
81
EASTER INVESTMENTS TWO LIMITED
- now 03664631EASTER PROPERTIES (YATE) LIMITED - 1999-01-06
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2011-06-28 ~ dissolved
IIF 68 - Director → ME
82
EASTER MANAGEMENT LIMITED
- now 02613299THE EASTER MANAGEMENT GROUP LIMITED - 1998-10-16
EASTER PROPERTY MANAGEMENT LIMITED - 1993-01-25
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2011-06-28 ~ dissolved
IIF 65 - Director → ME
83
PRECIS (2730) LIMITED - 2007-10-09
18 Buckingham Gate, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-06-28 ~ dissolved
IIF 44 - Director → ME
84
EASTER PORTFOLIOS LIMITED
- now 04475285PRECIS (2253) LIMITED - 2003-05-06
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2011-06-28 ~ dissolved
IIF 35 - Director → ME
85
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-06-28 ~ dissolved
IIF 62 - Director → ME
86
EASTER PROPERTIES (BEAM REACH) LIMITED
05108068 18 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2011-06-28 ~ dissolved
IIF 25 - Director → ME
87
EASTER PROPERTIES (BOLTON) LIMITED
- now 03577789EASTER PROPERTIES (LOUDWATER) LIMITED - 2000-03-17
Kpmg Llp, 8 Salisbury Square, London, England
Dissolved Corporate (11 parents)
Officer
2011-06-28 ~ dissolved
IIF 59 - Director → ME
88
EASTER PROPERTIES (BUTTERFIELD) LIMITED
- now 04487279EASTER PROPERTIES (SOUTH RUISLIP) LIMITED - 2003-02-27
18 Buckingham Gate, London
Dissolved Corporate (8 parents)
Officer
2011-06-28 ~ dissolved
IIF 34 - Director → ME
89
EASTER PROPERTIES (CRAMLINGTON) LIMITED
04297376 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2011-06-28 ~ dissolved
IIF 213 - Director → ME
90
EASTER PROPERTIES (FAREHAM) LIMITED
03868591 18 Buckingham Gate, London
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ dissolved
IIF 38 - Director → ME
91
EASTER PROPERTIES (NELSON WAY) LIMITED
04913180 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-06-28 ~ dissolved
IIF 63 - Director → ME
92
EASTER PROPERTIES (NEWTON AYCLIFFE) LIMITED
04639730 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2011-06-28 ~ dissolved
IIF 67 - Director → ME
93
EASTER PROPERTIES (SOUTH EAST) LIMITED
04859366 18 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2011-06-28 ~ dissolved
IIF 30 - Director → ME
94
EASTER PROPERTIES (WASHINGTON) LIMITED
- now 04291368EASTER PROPERTIES (CROYDON) LIMITED - 2002-01-22
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2011-06-28 ~ dissolved
IIF 57 - Director → ME
95
18 Buckingham Gate, London
Dissolved Corporate (10 parents)
Officer
2011-06-28 ~ dissolved
IIF 36 - Director → ME
96
PRECIS (2334) LIMITED - 2003-04-03
18 Buckingham Gate, London
Dissolved Corporate (13 parents)
Officer
2011-06-28 ~ dissolved
IIF 42 - Director → ME
97
EDINBURGH BROADWAY MANAGEMENT LIMITED
- now 06719552PIMCO 2835 LIMITED - 2008-12-10
Minton Place, Station Road, Swindon
Dissolved Corporate (21 parents)
Officer
2009-01-21 ~ 2009-12-31
IIF 149 - Director → ME
98
EURO INDUSTRIAL (GP) LIMITED
- now 05151540SHELFCO (NO. 2979) LIMITED - 2004-07-20
Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (15 parents)
Officer
2013-06-18 ~ dissolved
IIF 170 - Director → ME
99
FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED
- now 02660403GOULDITAR NO. 198 LIMITED - 1991-11-28
Minton Place, Station Road, Swindon
Active Corporate (53 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 152 - Director → ME
100
Marick, Liberty House, Regent Street, London, England
Dissolved Corporate (8 parents)
Officer
2016-01-18 ~ dissolved
IIF 166 - Director → ME
101
GERMAN OFFICES GENERAL PARTNER LIMITED
05918333 Marick, Liberty House, Regent Street, London
Dissolved Corporate (13 parents)
Officer
2013-06-18 ~ dissolved
IIF 73 - Director → ME
102
GLOUCESTER BUSINESS PARK LIMITED
- now 02283443STARPEX LIMITED - 1988-11-17
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 139 - Director → ME
103
GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED
- now 03295447DECORHIGH LIMITED - 1997-03-21
Minton Place, Station Road, Swindon
Active Corporate (43 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 75 - Director → ME
104
ARLINGTON 123 LIMITED - 2007-06-29
GLASGOW BUSINESS PARK LIMITED - 2003-12-05
HMS (257) LIMITED - 1995-10-20
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 117 - Director → ME
105
GOODMAN ADVISORY (UK) LIMITED
- now 03525209AKELER SERVICES LIMITED
- 2007-07-04
03525209HACKREMCO (NO.1319) LIMITED - 1998-03-30
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-05-25 ~ 2009-12-31
IIF 21 - Director → ME
2002-04-19 ~ 2007-01-22
IIF 222 - Secretary → ME
106
MGM BIDCO 1 LIMITED - 2007-07-24
6 Warwick Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2008-06-30 ~ 2009-12-31
IIF 143 - Director → ME
107
MGM BIDCO 3 LIMITED - 2007-07-24
6 Warwick Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2008-06-30 ~ 2009-12-31
IIF 83 - Director → ME
108
GOODMAN BUSINESS PARKS (READING) LIMITED
- now 02781720ARLINGTON BUSINESS PARKS (READING) LIMITED - 2007-07-10
GOULDITAR NO. 264 LIMITED - 1993-08-05
Arlington House, Arlington Business Park, Theale, Reading
Dissolved Corporate (20 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 81 - Director → ME
109
GOODMAN BUSINESS PARKS (UK) LIMITED
- now 01519515ARLINGTON BUSINESS PARKS LIMITED - 2007-07-10
ARLINGTON PROPERTY SERVICES LIMITED - 1988-03-11
PORCHGABLE LIMITED - 1980-12-31
Arlington House, Arlington Business Park, Theale, Reading Berkshire
Dissolved Corporate (22 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 85 - Director → ME
110
GOODMAN BUSINESS SERVICES (UK) LIMITED
- now 02467128ARLINGTON BUSINESS SERVICES LIMITED - 2007-07-04
ARLINGTON PROPERTY SERVICES LIMITED - 1998-09-03
ARLINGTON ESTATE MANAGEMENT SERVICES LIMITED - 1992-05-18
ARLINGTON PROPERTY DEVELOPMENTS (MANAGEMENT) LIMITED - 1992-04-06
GOULDITAR NO. 105 LIMITED - 1991-01-14
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
2008-06-30 ~ 2009-12-31
IIF 136 - Director → ME
111
GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED
- now 03601298ARLINGTON DEVELOPMENT MANAGEMENT LIMITED - 2007-07-04
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 108 - Director → ME
112
GOODMAN HENLEY DEVELOPMENTS LIMITED
- now 02255578ARLINGTON HENLEY DEVELOPMENTS LIMITED - 2007-07-31
ARLINGTON AND HENLEY DEVELOPMENTS LIMITED - 1988-07-26
BUNGAIR LIMITED - 1988-07-07
Arlington House, Arlington Business Park, Theale, Reading
Dissolved Corporate (16 parents)
Officer
2008-05-28 ~ 2009-11-12
IIF 2 - Director → ME
113
GOODMAN INDUSTRIAL PARKS (UK) LIMITED
- now 01455295ARLINGTON INDUSTRIAL PARKS LIMITED - 2007-07-10
ARLINGTON INDUSTRIAL ESTATES LIMITED - 1989-03-10
Nelson House, Central Boulevard Shirley, Solihull, West Midlands
Dissolved Corporate (17 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 88 - Director → ME
114
GOODMAN KETTERING (UK) LIMITED
- now 02421511ARLINGTON (KETTERING) LIMITED - 2007-07-10
GOULDITAR NO. 77 LIMITED - 1989-09-19
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (23 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 150 - Director → ME
115
GOODMAN LOGISTICS UK HOLDINGS LIMITED - now
6 Warwick Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2008-10-31 ~ 2009-12-31
IIF 130 - Director → ME
116
GOODMAN NET SERVICES (UK) LIMITED
- now 03961157ARLINGTON NET SERVICES LTD - 2007-07-05
ARLINGTON NET LTD - 2004-06-25
ARLINGTONONLINE LIMITED - 2004-02-17
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 110 - Director → ME
117
GOODMAN OPERATOR (UK) LIMITED
- now 06303124GOODMAN PROPERTY INVESTORS LIMITED - 2007-09-25
6 Warwick Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2008-03-13 ~ 2009-09-24
IIF 185 - Director → ME
118
GOODMAN PROJECT MANAGEMENT (UK) LIMITED
- now 01516374ARLINGTON PROJECT MANAGEMENT LIMITED - 2007-07-10
ARLINGTON PROPERTY SERVICES LIMITED - 1992-05-06
ARLINGTON BUSINESS PARKS LIMITED - 1988-03-11
GRANDRIVER LIMITED - 1988-02-02
Arlington House, Arlington Business Park, Theale, Reading.
Dissolved Corporate (23 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 3 - Director → ME
119
GOODMAN REAL ESTATE ADVISER (UK) LIMITED
- now 04676362ARLINGTON PROPERTY ADVISER LIMITED - 2007-07-04
OCEANROAM LIMITED - 2003-03-05
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2008-06-30 ~ 2009-12-31
IIF 87 - Director → ME
120
GOODMAN REAL ESTATE DEVELOPMENTS (2003)
- now 01464587ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11
ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21
ARLINGTON SECURITIES PLC - 1998-10-07
ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01
ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17
MAGNACROWN LIMITED - 1980-12-31
6 Warwick Street, London, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
2008-06-30 ~ 2009-12-31
IIF 7 - Director → ME
121
ARLINGTON PROPERTY HOLDINGS (1993) LIMITED - 2007-07-10
ARLINGTON PROPERTY HOLDINGS LIMITED - 1993-03-01
GOULDITAR NO. 170 LIMITED - 1991-09-24
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (21 parents, 5 offsprings)
Officer
2008-06-30 ~ 2009-12-31
IIF 114 - Director → ME
122
GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED
- now 02896236ARLINGTON PROPERTY INVESTMENTS LIMITED - 2007-07-10
ARLINGTON PROPERTY DEVELOPMENTS (SOUTHERN) LIMITED - 2003-12-11
SOLENT BUSINESS PARK (SOLENT CENTRE) LIMITED - 1994-06-13
GOULDITAR NO. 332 LIMITED - 1994-03-09
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (16 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 89 - Director → ME
123
AKELER PROPERTY MANAGEMENT LIMITED
- 2007-07-04
04197999EURO OFFICE SOLUTIONS LIMITED
- 2003-01-31
04197999BROOMCO (2539) LIMITED - 2001-05-16
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-08-21 ~ 2009-12-31
IIF 22 - Director → ME
2002-04-19 ~ 2007-01-22
IIF 219 - Secretary → ME
124
ARLINGTON PROPERTY MANAGEMENT LIMITED - 2007-07-10
PILLAR PROPERTY DEVELOPMENTS LIMITED - 1991-10-11
HACKREMCO (NO. 612) LIMITED - 1991-01-22
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (17 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 112 - Director → ME
125
ARLINGTON PROPERTY SERVICES LTD - 2007-07-04
ARLINGTON SECURITIES OPERATIONS LIMITED - 2004-06-28
ARLINGTON SECURITIES LIMITED - 2003-12-11
ARLINGTON SECURITIES (2003) LIMITED - 2003-06-02
ARLINGTON SECURITIES PLC - 2003-05-09
ACTIONFORECAST PUBLIC LIMITED COMPANY - 1998-10-07
6 Warwick Street, London, United Kingdom
Active Corporate (36 parents, 21 offsprings)
Officer
2008-06-30 ~ 2009-12-31
IIF 92 - Director → ME
126
AKELER PROPERTY SERVICES LIMITED.
- 2007-07-18
04497891TINKERDALE LIMITED
- 2003-03-20
04497891 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-12-11 ~ 2009-12-31
IIF 23 - Director → ME
2002-12-11 ~ 2007-01-22
IIF 218 - Secretary → ME
127
ARLINGTON SCIENCE PARK GP LIMITED - 2007-07-05
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 99 - Director → ME
128
GOODMAN SECURITIES OPERATIONS (UK) LIMITED
- now 01942248ARLINGTON SECURITIES OPERATIONS LTD - 2007-07-05
ARLINGTON PROPERTY SERVICES LIMITED - 2004-06-28
ARLINGTON BUSINESS SERVICES LIMITED - 1998-09-03
YARDLARCH LIMITED - 1986-01-15
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (16 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 124 - Director → ME
129
GOODMAN SQUARE BRACKNELL (UK) LIMITED
- now 02642309ARLINGTON SQUARE BRACKNELL LIMITED - 2007-07-10
APH (BRACKNELL) LIMITED - 1993-05-10
GOULDITAR NO. 189 LIMITED - 1991-11-01
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 128 - Director → ME
130
GOODMAN UK HOLDINGS LIMITED - now
1 More London Place, London
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2008-10-31 ~ 2009-12-31
IIF 131 - Director → ME
131
ARLINGTON SECURITIES LIMITED - 2007-07-02
ARLINGTON SECURITIES PLC - 2005-12-16
ARLINGTON SECURITIES LIMITED - 2005-07-29
EAST FLIGHT LIMITED - 2003-12-11
INTERCEDE 1357 LIMITED - 1998-09-29
6 Warwick Street, London, United Kingdom
Active Corporate (39 parents, 9 offsprings)
Officer
2008-06-30 ~ 2009-12-31
IIF 98 - Director → ME
132
HARBOUR PROPERTIES LIMITED
- now 01833719FLAMELINK LIMITED - 1984-11-20
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 135 - Director → ME
133
HATFIELD AERODROME (MANAGEMENT) LIMITED
04145262 Minton Place, Station Road, Swindon
Active Corporate (32 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 127 - Director → ME
134
HATFIELD BUSINESS PARK LIMITED
- now 02678394APH (MANOR ROAD) LIMITED - 1994-03-23
GOULDITAR NO. 195 LIMITED - 1992-02-06
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 132 - Director → ME
135
HATFIELD BUSINESS PARK MANAGEMENT LIMITED
02728563 Minton Place, Station Road, Swindon
Active Corporate (38 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 126 - Director → ME
136
HEARTHSTONE INVESTMENTS LIMITED - now
HEARTHSTONE INVESTMENTS PLC
- 2020-04-29
06379066 09278247, 09278256, 14670941Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2010-12-01 ~ 2014-01-14
IIF 172 - Director → ME
137
HESDIN INVESTMENTS LIMITED - now
SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED
- 1998-05-06
02353459SHELFCO (NO. 382) LIMITED - 1989-10-31
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (36 parents)
Officer
1994-05-23 ~ 1994-09-06
IIF 194 - Director → ME
1996-08-28 ~ 1996-12-31
IIF 200 - Director → ME
138
HIGH BLANTYRE CONSTRUCTION LIMITED - now
AKELER CONSTRUCTION (HAMILTON) LIMITED
- 2006-02-20
SC241856PACIFIC SHELF 1177 LIMITED - 2003-01-21
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2003-01-29 ~ 2006-02-17
IIF 197 - Director → ME
2003-01-29 ~ 2006-02-17
IIF 217 - Secretary → ME
139
HIGH BLANTYRE DEVELOPMENT LIMITED - now
AKELER (SCOTLAND) LIMITED
- 2006-02-20
SC149089 C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2001-06-28 ~ 2006-02-17
IIF 193 - Director → ME
2001-06-28 ~ 2006-02-17
IIF 221 - Secretary → ME
140
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 151 - Director → ME
141
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 134 - Director → ME
142
KEELE HOTEL DEVELOPMENTS LIMITED
11568881 Chancery House, St. Johns Road, Woking, England
Active Corporate (7 parents)
Officer
2018-09-14 ~ now
IIF 205 - Director → ME
143
Chancery House, St. Johns Road, Woking, England
Active Corporate (7 parents)
Officer
2018-09-13 ~ now
IIF 204 - Director → ME
144
KETTERING VENTURE PARK MANAGEMENT LIMITED
02442273 Minton Place, Station Road, Swindon
Active Corporate (36 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 4 - Director → ME
145
KINGSTON BUSINESS PARK LIMITED
- now 02896237GOULDITAR NO. 333 LIMITED - 1994-03-08
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (18 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 90 - Director → ME
146
KNIGHTSBRIDGE ESTATES LIMITED
- now 01360682MONTPELIER ESTATES LIMITED - 1983-06-30
PINCHOW LIMITED - 1982-09-17
18 Fitzhardinge Street, London
Dissolved Corporate (15 parents)
Officer
1996-08-28 ~ 1996-12-31
IIF 198 - Director → ME
147
LEEDS VALLEY PARK MANAGEMENT COMPANY LIMITED
- now 04635674LEEDS VALLEY PARK MANAGEMENT LIMITED - 2003-08-06
BROOMCO (3102) LIMITED - 2003-04-03
5 New Street Square, London
Active Corporate (28 parents)
Officer
2003-08-07 ~ 2009-12-31
IIF 119 - Director → ME
2003-08-07 ~ 2007-01-22
IIF 220 - Secretary → ME
148
LONDON AND HENLEY HOLDINGS LIMITED
- now 03971515HACKREMCO (NO.1649) LIMITED - 2000-05-31
York House, 45 Seymour Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2000-06-14 ~ 2000-12-14
IIF 186 - Director → ME
149
LONDON WATERLOO HOTEL INVESTMENT GENERAL PARTNER LIMITED
07311930 Marick, Liberty House, Regent Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-18 ~ dissolved
IIF 72 - Director → ME
150
Marick, Liberty House, Regent Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-18 ~ dissolved
IIF 71 - Director → ME
151
Marick, Liberty House, Regent Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-18 ~ dissolved
IIF 176 - Director → ME
152
LONDON WATERLOO HOTEL PROPERTY (YORK ROAD) LIMITED
07388670 Marick, Liberty House, Regent Street, London
Dissolved Corporate (6 parents)
Officer
2013-06-17 ~ dissolved
IIF 165 - Director → ME
153
LONDON WATERLOO HOTEL PROPERTY GENERAL PARTNER LIMITED
07311960 Marick, Liberty House, Regent Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-18 ~ dissolved
IIF 70 - Director → ME
154
MANCHESTER AIRPORT BUSINESS PARK LIMITED
- now 02903272GOULDITAR NO.344 LIMITED - 1995-09-11
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (17 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 141 - Director → ME
155
MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED
04268500 Minton Place, Station Road, Swindon
Active Corporate (38 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 156 - Director → ME
156
MANCHESTER BUSINESS PARK (PLOT 1500) LIMITED
- now 04299206MANCHESTER BUSINESS PARK (PLOT 1000) LIMITED - 2001-11-02
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 82 - Director → ME
157
33 Cavendish Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-12 ~ dissolved
IIF 158 - Director → ME
2013-06-12 ~ 2018-06-07
IIF 214 - Secretary → ME
158
MARICK (RAINTON BRIDGE) LIMITED
- now 08565678MARICK (BARKING) LIMITED
- 2017-06-06
08565678 Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (3 parents)
Officer
2013-06-12 ~ dissolved
IIF 169 - Director → ME
159
33 Cavendish Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolved
IIF 159 - Director → ME
160
MARICK CAPITAL INVESTMENT LIMITED
08513189 Liberty House, Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolved
IIF 163 - Director → ME
161
95 Chancery Lane, London, England
Active Corporate (7 parents, 11 offsprings)
Officer
2013-03-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
162
MARICK CAPITAL TRUSTEES LIMITED
09365207 95 Chancery Lane, London, England
Active Corporate (5 parents)
Officer
2014-12-23 ~ now
IIF 14 - Director → ME
163
Liberty House, Regent Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-07 ~ dissolved
IIF 167 - Director → ME
2013-05-07 ~ dissolved
IIF 215 - Secretary → ME
164
Chancery House, 30 St Johns Road, Woking, Surrey
Active Corporate (5 parents, 2 offsprings)
Officer
2017-12-12 ~ now
IIF 17 - Director → ME
165
Chancery House 30 St Johns Road, Woking, Surrey
Active Corporate (8 parents, 9 offsprings)
Officer
2014-03-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
166
Chancery House, 30 St. Johns Road, Woking, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-11-30 ~ now
IIF 15 - Director → ME
167
MILL LEGACY HOLDINGS LIMITED
- now 04554208API (NO 30) LIMITED - 2007-04-16
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (14 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 103 - Director → ME
168
MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED
05267416 Minton Place, Station Road, Swindon
Active Corporate (38 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 142 - Director → ME
169
Chancery House 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-12 ~ now
IIF 18 - Director → ME
170
NIMBUS (AEROPARK) MANAGEMENT LIMITED
05901389 7 Hillcroft Road, Penn, High Wycombe, England
Active Corporate (20 parents)
Officer
2008-07-09 ~ 2009-12-31
IIF 115 - Director → ME
171
Minton Place, Station Road, Swindon
Active Corporate (37 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 102 - Director → ME
172
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (22 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 118 - Director → ME
173
GOULDITAR NO. 415 LIMITED - 1995-04-12
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (27 parents, 1 offspring)
Officer
2008-06-30 ~ 2009-12-31
IIF 111 - Director → ME
174
Minton Place, Station Road, Swindon
Active Corporate (37 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 146 - Director → ME
175
APH (COWLEY) LIMITED - 1992-12-11
GOULDITAR NO. 213 LIMITED - 1992-02-06
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (19 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 122 - Director → ME
176
PARK BUSINESS CENTRES LIMITED
- now 03684223KIDJUNE LIMITED - 1999-01-08
6th Floor, 2 Kingdom Street, London, England
Active Corporate (29 parents)
Officer
2008-05-28 ~ 2009-12-31
IIF 79 - Director → ME
177
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (47 parents, 2 offsprings)
Officer
1995-06-30 ~ 1996-12-31
IIF 199 - Director → ME
178
PENTAGON BUSINESS CENTRES LIMITED
- now 02024094SKILLION SELF STORAGE LIMITED - 1992-07-17
SKILLION WAREHOUSE LIMITED - 1989-02-17
SKILLION STOREHOUSES LIMITED - 1987-01-12
Sovereign House 1 Albert Place, Finchley, London
Dissolved Corporate (25 parents)
Officer
1996-08-28 ~ 1996-12-31
IIF 190 - Director → ME
179
17 Hawthorne Road, Bromley, England
Active Corporate (2 parents)
Officer
2025-04-23 ~ now
IIF 1 - Director → ME
180
PRESTON BUSINESS PARK LIMITED
- now 02931058GOULDITAR NO. 363 LIMITED - 1994-06-27
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 100 - Director → ME
181
PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED
- now 04000458EASYDEFINE LIMITED - 2000-10-04
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
2008-05-28 ~ 2009-12-31
IIF 147 - Director → ME
182
RAINTON BRIDGE MANAGEMENT COMPANY LIMITED
- now 05863040NORHAM HOUSE 1081 LIMITED
- 2006-10-02
05863040 05863151, 05348295, 05863050Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (27 parents)
Officer
2006-09-26 ~ 2009-12-31
IIF 107 - Director → ME
2006-09-26 ~ 2007-01-22
IIF 216 - Secretary → ME
183
REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED
06034551 Minton Place, Station Road, Swindon
Active Corporate (36 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 93 - Director → ME
184
RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LTD
- now 05407119ALBOURNE GENERAL PARTNER LTD
- 2015-04-14
05407119ALBOURNE ESTATES GENERAL PARTNER LTD - 2006-01-03
RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED - 2005-12-13
SHELFCO (NO. 3071) LIMITED - 2005-06-17
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2013-06-18 ~ dissolved
IIF 160 - Director → ME
185
RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LTD
- now 05490322ALBOURNE NOMINEE LTD
- 2015-04-14
05490322ALBOURNE ESTATES NOMINEE LTD - 2005-12-29
RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED - 2005-12-13
SHELFCO (NO. 3091) LIMITED - 2005-07-18
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2013-06-18 ~ dissolved
IIF 161 - Director → ME
186
RICHMOND ICE RINK LIMITED
- now 00275066SPORTS-DROME LIMITED - 1980-12-31
243 Knightsbridge, London
Dissolved Corporate (14 parents)
Officer
1994-10-01 ~ dissolved
IIF 191 - Director → ME
187
ROCHESTER DIOCESAN SOCIETY AND BOARD OF FINANCE(THE)
00140656 Diocesan Office St. Nicholas Church, Boley Hill, Rochester, Kent
Active Corporate (169 parents)
Officer
2019-06-23 ~ 2024-06-30
IIF 76 - Director → ME
188
RYSBRIDGE ESTATES LIMITED
- now 02178607PORTRENT LIMITED - 1988-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
1996-06-28 ~ 1996-12-31
IIF 195 - Director → ME
189
DRAWKENT LIMITED - 1986-07-23
Minton Place, Station Road, Swindon
Active Corporate (62 parents)
Officer
2008-10-31 ~ 2009-12-31
IIF 153 - Director → ME
190
SOLENT VILLAGE MANAGEMENT COMPANY LIMITED
- now 02544436LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
Minton Place, Station Road, Swindon
Active Corporate (48 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 9 - Director → ME
191
SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED
06132122 Marick, Liberty House, Regent Street, London
Dissolved Corporate (16 parents)
Officer
2013-06-18 ~ dissolved
IIF 69 - Director → ME
192
SPACE BUSINESS CENTRES NOMINEE LIMITED
06132038 Marick, Liberty House, Regent Street, London
Dissolved Corporate (12 parents)
Officer
2013-08-28 ~ dissolved
IIF 164 - Director → ME
193
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2000-12-18 ~ 2001-03-01
IIF 196 - Director → ME
194
STEVENAGE BUSINESS PARK LIMITED
03636552 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (14 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 125 - Director → ME
195
STEVENAGE BUSINESS PARK MANAGEMENT LIMITED
04807064 Minton Place, Station Road, Swindon
Active Corporate (31 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 120 - Director → ME
196
Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (7 parents)
Officer
2018-06-22 ~ dissolved
IIF 206 - Director → ME
197
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- now 05659906 05701871, 05835409, 05659922Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO. 3151) LIMITED - 2006-01-19
50 New Bond Street, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2013-06-18 ~ dissolved
IIF 45 - Director → ME
198
UXBRIDGE MANAGEMENT COMPANY LIMITED
04968550 Minton Place, Station Road, Swindon
Active Corporate (34 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 140 - Director → ME
199
Windsor House, Windsor Lane, Cardiff, Wales
Dissolved Corporate (15 parents)
Officer
1994-05-23 ~ 1994-10-28
IIF 179 - Director → ME
200
INTERCEDE 299 LIMITED - 1985-12-17
Ground Floor, 243 Knightsbridge, London
Dissolved Corporate (25 parents)
Officer
1994-05-23 ~ 1996-12-31
IIF 183 - Director → ME
201
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2000-12-18 ~ 2001-03-01
IIF 188 - Director → ME
202
17 Hawthorne Road, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2010-12-29 ~ dissolved
IIF 77 - Director → ME