1
BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED
- now 02870913ROXYPORT LIMITED - 1994-02-14
Arlington House, Arlington Business Park, Theale, Reading
Dissolved Corporate (25 parents)
Officer
2000-04-14 ~ 2001-06-08
IIF 39 - Director → ME
2
BUCHANAN REAL ESTATE PLC - now
HENDERSON BUCHANAN PLC - 2017-04-03
GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
KINGSHIRE LIMITED - 1989-05-31
9th Floor 201, Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
2000-04-14 ~ 2002-10-14
IIF 41 - Director → ME
3
EPIC (CASPAR) HOLDINGS LIMITED
- now 05109160 4th Floor 40 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2004-07-20 ~ 2005-01-27
IIF 23 - Director → ME
4
EPIC (CASPAR) OPTIONS LIMITED
- now 05164757 4th Floor, 40 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2004-07-20 ~ 2005-01-27
IIF 43 - Director → ME
5
4th Floor 40 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2004-07-20 ~ 2005-01-27
IIF 30 - Director → ME
6
F.G.H. (NEWCASTLE) LIMITED
- now 01466619LAMPION LIMITED - 1980-12-31
13 Woodstock Street, London, England
Active Corporate (14 parents)
Officer
1995-01-17 ~ 2004-09-30
IIF 16 - Director → ME
7
FGH DEVELOPMENTS (ABERDEEN) LIMITED
SC068799 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents)
Officer
1992-01-14 ~ 2004-09-30
IIF 51 - Director → ME
8
F.G.H. (LIVINGSTON) LIMITED
- 1982-01-26
01481476 13 Woodstock Street, London, England
Active Corporate (10 parents)
Officer
~ 2004-09-30
IIF 28 - Director → ME
9
HENDERSON (BUCHANAN GALLERIES) LIMITED - now
AMP (BUCHANAN GALLERIES) LIMITED
- 2003-12-15
03229742A.M.P (BUCHANAN GALLERIES) LIMITED - 1996-10-18
SHELFCO (NO.1222) LIMITED - 1996-09-30
9th Floor 201, Bishopsgate, London
Dissolved Corporate (18 parents)
Officer
2000-04-14 ~ 2003-01-29
IIF 49 - Director → ME
10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1999-05-17 ~ 2008-03-31
IIF 44 - Director → ME
11
HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED
04490694 15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2002-07-24 ~ 2008-03-31
IIF 35 - Director → ME
12
201 Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2006-11-24 ~ 2008-03-31
IIF 42 - Director → ME
13
DIVINEREALM LIMITED - 2002-01-02
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2002-01-04 ~ 2008-03-31
IIF 36 - Director → ME
14
93 Regent Street, Cambridge, England
Active Corporate (7 parents)
Officer
2016-02-03 ~ 2022-11-30
IIF 5 - Director → ME
15
HOWARD INVESTMENT COMPANY LIMITED
05558579 93 Regent Street, Cambridge
Active Corporate (20 parents, 8 offsprings)
Officer
2009-01-20 ~ 2022-11-30
IIF 11 - Director → ME
16
C.A.E.C. HOWARD (PROPERTIES) LIMITED
- 2017-02-20
01960526 93 Regent Street, Cambridge
Active Corporate (16 parents, 1 offspring)
Officer
2009-01-20 ~ 2022-11-30
IIF 10 - Director → ME
17
93 Regent Street, Cambridge
Active Corporate (8 parents, 1 offspring)
Officer
2014-04-24 ~ 2022-11-30
IIF 7 - Director → ME
18
93 Regent Street, Cambridge
Active Corporate (21 parents, 1 offspring)
Officer
2017-09-13 ~ 2022-11-30
IIF 6 - Director → ME
19
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2001-11-15 ~ 2002-08-09
IIF 34 - Director → ME
2003-10-31 ~ 2008-03-31
IIF 33 - Director → ME
20
Kt17 4nr, 4-6 Bdhtax, Capitol Square, 4-6 Church Street, Epsom, England
Active Corporate (4 parents)
Officer
2015-04-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
21
MELFORD CAPITAL ADVISERS LTD
- now 13152688MELFORD CAPITAL ADVISORS LTD - 2021-01-27
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-05 ~ now
IIF 2 - Director → ME
22
MELFORD CAPITAL GENERAL PARTNER LIMITED
06806728 73 Cornhill, London
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2009-07-22 ~ dissolved
IIF 9 - Director → ME
23
MELFORD II (GP) LTD - 2013-07-22
73 Cornhill, London
Active Corporate (5 parents, 1 offspring)
Officer
2017-10-10 ~ now
IIF 1 - Director → ME
24
MOOR HOUSE GENERAL PARTNER LIMITED
- now 04130878PRECIS (1972) LIMITED - 2001-03-20
Kings Place, 90 York Way, London
Dissolved Corporate (24 parents)
Officer
2001-04-30 ~ 2006-09-01
IIF 45 - Director → ME
25
MOOR HOUSE MANAGEMENT SERVICES LIMITED
- now 04130887PRECIS (1971) LIMITED
- 2001-06-06
04130887 33 Margaret Street, London
Active Corporate (27 parents)
Officer
2001-05-22 ~ 2006-09-01
IIF 37 - Director → ME
26
COMPUTER GAMES LIMITED
- 1994-12-19
00977481 13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
~ 2004-09-30
IIF 47 - Director → ME
27
NEW ENGLAND (SOUTHERN) LIMITED
- now 01787371 13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
~ 2004-09-30
IIF 13 - Director → ME
28
NEW ENGLAND DEVELOPMENTS LIMITED
01385909 13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
~ 2004-09-30
IIF 18 - Director → ME
29
NEW ENGLAND INVESTMENTS LIMITED
- now 02613905ASSISTCHANGE LIMITED
- 1991-09-04
02613905 13 Woodstock Street, London, England
Active Corporate (10 parents)
Officer
~ 2004-09-30
IIF 17 - Director → ME
30
NEW ENGLAND PROPERTIES LIMITED
- now 00788895NEW ENGLAND PROPERTIES PLC
- 2002-08-15
00788895CHARLES BOOTH PUBLIC LIMITED COMPANY - 1983-09-26
13 Woodstock Street, London, England
Active Corporate (23 parents, 9 offsprings)
Officer
1992-01-14 ~ 2004-09-30
IIF 15 - Director → ME
31
NEW ENGLAND RETAIL PROPERTIES LIMITED
- now 01447221NEW ENGLAND (NORTHERN) LIMITED - 1991-08-21
VASTCITY LIMITED - 1979-12-31
13 Woodstock Street, London, England
Active Corporate (14 parents)
Officer
1995-01-17 ~ 2004-09-30
IIF 40 - Director → ME
32
PEARL (MARTINEAU PHASE 2) LIMITED
- now 03775171HENDERSON (MARTINEAU PHASE 2) LIMITED
- 2005-04-06
03775171 1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (21 parents)
Officer
2005-01-14 ~ 2006-09-29
IIF 50 - Director → ME
2000-04-14 ~ 2005-01-14
IIF 26 - Director → ME
33
PEARL (MOOR HOUSE) LIMITED
- now 04209012HENDERSON (MOOR HOUSE) LIMITED
- 2005-04-06
04209012 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (19 parents, 1 offspring)
Officer
2001-05-01 ~ 2006-09-29
IIF 29 - Director → ME
34
PRADERA LIMITED - now
PRADERA-AM LIMITED - 2015-04-09
3rd Floor 345 Oxford Street, London, England
Active Corporate (35 parents, 7 offsprings)
Officer
2000-10-09 ~ 2005-03-01
IIF 12 - Director → ME
35
27-28 Clement's Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-01-28 ~ 2013-06-10
IIF 8 - Director → ME
36
KOGAN (FAIRFORD HOMES) LIMITED
- 1992-09-17
00803940 13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
~ 2004-09-30
IIF 32 - Director → ME
37
13 Woodstock Street, London, England
Active Corporate (14 parents)
Officer
1995-06-30 ~ 2004-09-30
IIF 20 - Director → ME
38
MAWLAW 18 LIMITED - 1991-11-21
13 Woodstock Street, London, England
Active Corporate (15 parents)
Officer
1995-06-30 ~ 2004-09-30
IIF 48 - Director → ME
39
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Officer
1993-10-29 ~ 2000-09-26
IIF 25 - Director → ME
40
13 Woodstock Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
1997-09-23 ~ 2004-09-30
IIF 27 - Director → ME
41
13 Woodstock Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
~ 2004-09-30
IIF 3 - Director → ME
42
TRUST UNION FINANCE LIMITED
- now 01233998TRUSHELFCO (NO.65) LIMITED
- 1976-12-31
01233998 13 Woodstock Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
~ 2004-09-30
IIF 31 - Director → ME
43
TRUST UNION PROPERTIES (CARDIFF) LIMITED
- now 02415772TRUST UNION PROPERTIES (NUMBER TWENTY) LIMITED
- 1997-01-29
02415772 13 Woodstock Street, London, England
Active Corporate (11 parents)
Officer
1996-05-31 ~ 2004-09-30
IIF 46 - Director → ME
44
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED
- now 02416036TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED
- 1997-07-24
02416036 13 Woodstock Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
1995-06-30 ~ 2004-09-30
IIF 21 - Director → ME
45
TRUST UNION PROPERTIES (SOUTH BANK) LIMITED
02420097 13 Woodstock Street, London, England
Active Corporate (17 parents)
Officer
1997-09-23 ~ 2004-09-30
IIF 38 - Director → ME
46
TRUST UNION PROPERTIES (THEALE) LIMITED
- now 02416031TRUST UNION PROPERTIES (NUMBER TWENTY-ONE) LIMITED
- 1997-01-29
02416031 13 Woodstock Street, London, England
Active Corporate (11 parents)
Officer
1995-12-04 ~ 2004-09-30
IIF 22 - Director → ME
47
TRUST UNION PROPERTIES LIMITED
- now 02134624 13 Woodstock Street, London, England
Active Corporate (19 parents)
Officer
~ 2004-09-30
IIF 24 - Director → ME
48
TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED
- now 02365875CHACO INVESTMENTS LIMITED
- 2001-01-22
02365875 13 Woodstock Street, London, England
Active Corporate (13 parents)
Officer
~ 1998-03-31
IIF 19 - Director → ME
1998-06-03 ~ 2004-09-30
IIF 14 - Director → ME