1
ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
- now 04139737SHELFCO (NO.2076) LIMITED - 2001-02-01
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2001-05-01 ~ 2003-04-02
IIF 15 - Director → ME
2
ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED
- now 04139729SHELFCO (NO.2077) LIMITED - 2001-03-26
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (39 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2001-05-01 ~ 2003-04-02
IIF 18 - Director → ME
3
BMG (ASHFORD) GENERAL PARTNER LIMITED
- now 03604066BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED
- 2002-11-20
03604066SHELFCO (NO.1526) LIMITED - 1998-09-10
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (44 parents, 7 offsprings)
Officer
2001-05-01 ~ 2005-10-31
IIF 24 - Director → ME
4
BAA-MCARTHUR/GLEN (ASHFORD) LIMITED
- 2002-11-20
03162432BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (43 parents)
Officer
2001-05-01 ~ 2005-10-31
IIF 29 - Director → ME
5
BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
- now 04044429BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
- 2002-11-20
04044429SHELFCO (NO.1962) LIMITED - 2000-10-03
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (36 parents)
Officer
2001-05-01 ~ 2005-10-31
IIF 25 - Director → ME
6
BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED
- 2002-11-20
03248685T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
HACKREMCO (NO.1177) LIMITED - 1996-12-06
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (42 parents)
Officer
2001-05-01 ~ 2005-10-31
IIF 5 - Director → ME
7
BMG (CHESHIRE OAKS) LIMITED
- now 02810265BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED
- 2002-11-20
02810265BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
SHELFCO (NO.883) LIMITED - 1993-12-17
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (44 parents)
Officer
2001-05-01 ~ 2005-10-31
IIF 2 - Director → ME
8
BAA-MCARTHUR/GLEN (CO2) LIMITED
- 2002-11-20
03229530SHELFCO (NO. 1250) LIMITED - 1996-12-16
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (40 parents)
Officer
2001-05-01 ~ 2005-10-31
IIF 6 - Director → ME
9
BMG (LIVINGSTON) GENERAL PARTNER LIMITED
- now 03604051BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED
- 2002-11-20
03604051SHELFCO (NO.1528) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents)
Officer
2002-11-19 ~ 2003-03-31
IIF 27 - Director → ME
2001-05-01 ~ 2002-10-29
IIF 32 - Director → ME
10
BMG (MANSFIELD) GENERAL PARTNER LIMITED
- now 03604055BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED
- 2002-11-20
03604055SHELFCO (NO.1531) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents)
Officer
2002-11-19 ~ 2003-03-31
IIF 28 - Director → ME
2001-05-01 ~ 2002-10-29
IIF 16 - Director → ME
11
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED
- 2002-11-20
03224318SHELFCO (NO. 1205) LIMITED - 1996-12-03
30 Finsbury Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2001-05-01 ~ 2003-03-31
IIF 31 - Director → ME
12
BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
- now 03604058BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
- 2002-11-20
03604058SHELFCO (NO.1532) LIMITED - 1998-11-27
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (39 parents)
Officer
2001-05-01 ~ 2005-10-31
IIF 4 - Director → ME
13
BAA-MCARTHUR/GLEN (SWINDON) LIMITED
- 2002-11-20
03119339SHELFCO (NO.1132) LIMITED - 1996-01-24
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (41 parents)
Officer
2001-05-01 ~ 2005-10-31
IIF 3 - Director → ME
14
BMG (YORK) GENERAL PARTNER LIMITED
- now 03604054BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED
- 2002-11-20
03604054SHELFCO (N0.1530) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents, 1 offspring)
Officer
2002-11-19 ~ 2003-03-31
IIF 30 - Director → ME
2001-05-01 ~ 2002-10-29
IIF 17 - Director → ME
15
BAA-MCARTHUR/GLEN (YORK) LIMITED
- 2002-11-20
02809857BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
SHELFCO (NO.888 LIMITED - 1993-12-17
30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
2001-05-01 ~ 2003-03-31
IIF 23 - Director → ME
16
BMG (YORK) PARTNERSHIP TRUSTCO LIMITED - now
BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED
- 2002-11-20
03873999SHELFCO (NO.1764) LIMITED - 1999-12-09
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2001-05-01 ~ 2002-10-29
IIF 34 - Director → ME
17
CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED - now
CBRE UKPF PAIF NOMINEE NO. 3 LIMITED - 2016-11-25
ELECTRICITY SUPPLY NOMINEES LIMITED
- 2016-11-25
00689632 Third Floor, 1 New Change, London
Active Corporate (39 parents)
Officer
2006-01-27 ~ 2006-10-12
IIF 26 - Director → ME
2006-10-13 ~ 2012-01-06
IIF 13 - Director → ME
18
EDFG (NOMINEES) LIMITED - now
BEGG (NOMINEES) LIMITED
- 2022-11-28
SC147164SNPS (NOMINEES) LIMITED - 1999-10-01
6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
0 GBP2022-03-31
Officer
2006-01-27 ~ 2006-10-12
IIF 22 - Director → ME
2006-10-12 ~ 2012-01-06
IIF 12 - Director → ME
19
ELECTRICITY PENSIONS CONSULTANTS LIMITED
- now 02635970ESN PENSION CONSULTANTS LIMITED - 1996-04-01
CHOICEBASIC LIMITED - 1991-09-23
Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-01-27 ~ 2006-10-12
IIF 19 - Director → ME
2006-10-12 ~ 2012-01-06
IIF 9 - Director → ME
20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
-220,000 GBP2022-03-31
Officer
2006-10-12 ~ 2006-10-12
IIF 21 - Director → ME
2008-04-16 ~ 2012-01-06
IIF 8 - Director → ME
2006-05-01 ~ 2006-10-12
IIF 33 - Director → ME
21
C/o David Venus & Company Limited Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-04-16 ~ 2012-01-06
IIF 10 - Director → ME
22
C/o David Venus & Company Limited Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (22 parents)
Officer
2006-01-27 ~ 2006-10-12
IIF 14 - Director → ME
2006-10-19 ~ 2012-01-06
IIF 7 - Director → ME
23
MCARTHURGLEN UK LIMITED - now
BMG UK LIMITED - 2002-10-15
BAA-MCARTHUR/GLEN UK LIMITED
- 2002-10-11
02810264SHELFCO (NO.882) LIMITED - 1993-12-09
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2001-05-01 ~ 2002-09-17
IIF 1 - Director → ME
24
REDHILL METHODIST TRADING LIMITED
03406931 Redhill Methodist Church, Gloucester Road, Redhill, Surrey
Active Corporate (11 parents)
Officer
2003-10-21 ~ 2009-07-21
IIF 20 - Director → ME
25
WARLEY HILL MANAGEMENT COMPANY LIMITED
- now 02744200KEYCOPY LIMITED - 1992-09-23
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (46 parents)
Equity (Company account)
5,119 GBP2024-03-31
Officer
2007-02-01 ~ 2012-01-06
IIF 11 - Director → ME