1
2020 OLDHAM LIMITED - now
CAREY LANE ASSOCIATES LIMITED
- 2005-03-10
02941327GOULDITAR NO. 369 LIMITED
- 1994-06-30
02941327 Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
Dissolved Corporate (20 parents)
Officer
1994-06-27 ~ 1994-10-01
IIF 12 - Director → ME
2
ABERDEEN ESTATE MANAGERS LIMITED - now
GOODMAN REAL ESTATE UNIT TRUST MANAGERS LIMITED - 2008-07-09
ARLINGTON PROPERTY UNIT TRUST MANAGERS LIMITED
- 2007-06-29
SC171852ABERDEEN PROPERTY UNIT TRUST MANAGERS LIMITED
- 2004-06-01
SC171852RREEF PROPERTY UNIT TRUST MANAGERS LIMITED - 2001-04-27
ARGYLL PROPERTY UNIT TRUST MANAGERS LIMITED - 2000-03-17
KINTYRE FINANCIAL LIMITED - 1999-02-22
BLP 971 LIMITED - 1997-02-14
10 Queen's Terrace, Aberdeen
Dissolved Corporate (15 parents)
Officer
2004-05-25 ~ 2006-09-30
IIF 45 - Director → ME
3
ABERDEEN PROPERTY MANAGERS LIMITED - now
GOODMAN PROPERTY INVESTORS LIMITED - 2008-07-11
ARLINGTON PROPERTY INVESTORS LIMITED
- 2007-09-25
05308761BUTTONMAST LIMITED
- 2005-02-25
05308761 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-01-21 ~ 2006-09-30
IIF 24 - Director → ME
4
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - now
GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED
- 2007-07-04
03338080ARLINGTON PROPERTY INVESTORS LIMITED
- 2005-02-25
03338080ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED
- 2004-05-27
03338080ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2004-05-25 ~ 2006-09-30
IIF 75 - Director → ME
5
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2004-07-27 ~ 2006-09-30
IIF 29 - Director → ME
6
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2004-07-27 ~ 2006-09-30
IIF 64 - Director → ME
7
ABRDN REAL ESTATE OPERATIONS LIMITED - now
ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25
GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09
ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD.
- 2007-06-29
SC169791ARLINGTON PROPERTY INVESTORS UK LIMITED
- 2005-02-24
SC169791ABERDEEN PROPERTY INVESTORS UK LIMITED
- 2004-06-01
SC169791ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18
RREEF (UK) LIMITED - 2001-04-27
ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
BLP 9618 LIMITED - 1996-12-03
1 George Street, Edinburgh, United Kingdom
Active Corporate (59 parents)
Officer
2004-05-25 ~ 2006-09-30
IIF 52 - Director → ME
8
ADVANCED RESEARCH CLUSTERS GP LIMITED - now
ARLINGTON BUSINESS PARKS GP LIMITED
- 2022-05-05
04233559 1 Bartholomew Lane, London, United Kingdom
Active Corporate (58 parents, 15 offsprings)
Officer
2003-05-13 ~ 2006-09-30
IIF 76 - Director → ME
9
STORM RECORDS LIMITED
- 2010-03-23
05518991MAD RECORDS LIMITED
- 2008-10-28
05518991MISBOURNE LAND LIMITED
- 2008-08-01
05518991 21 Tudor Street, London
Dissolved Corporate (5 parents)
Officer
2005-08-05 ~ 2019-06-28
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
10
ARLINGTON (LEICESTER) LIMITED
- 2005-12-06
03611403 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (21 parents, 198 offsprings)
Officer
1998-08-18 ~ 2006-09-30
IIF 37 - Director → ME
11
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2002-09-18 ~ 2006-09-30
IIF 98 - Director → ME
12
ARC LP (UK) LIMITED - now
ARLINGTON LP (UK) LIMITED - 2022-05-09
GOODMAN LP (UK) LIMITED - 2017-09-23
ARLINGTON LP LIMITED - 2007-07-04
ARLINGTON PROPERTY INVESTMENTS LIMITED
- 2003-09-23
02805620GOULDITAR NO. 275 LIMITED
- 1993-06-02
02805620 1 Bartholomew Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
1993-05-19 ~ 2003-06-23
IIF 94 - Director → ME
13
ARCGP 1 LIMITED - now
1 Bartholomew Lane, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2003-03-12 ~ 2006-09-30
IIF 13 - Director → ME
14
ARCGP 2 LIMITED - now
1 Bartholomew Lane, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2003-03-12 ~ 2006-09-30
IIF 31 - Director → ME
15
ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED - now
GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED - 2015-10-15
ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED
- 2007-09-10
02350937SHEENSTAR LIMITED - 1989-10-23
Level 5 20 Fenchurch Street, London
Active Corporate (44 parents)
Officer
1994-11-17 ~ 2006-09-30
IIF 68 - Director → ME
16
ARMA DEVELOPMENTS LIMITED
- now SC116213CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
PACIFIC SHELF 239 LIMITED - 1989-07-03
16 Robertson Street, Glasgow, Lanarkshire
Dissolved Corporate (28 parents)
Officer
1994-09-29 ~ 1995-04-11
IIF 44 - Director → ME
17
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2004-07-27 ~ 2006-09-30
IIF 95 - Director → ME
18
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2004-07-27 ~ 2006-09-30
IIF 40 - Director → ME
19
AZTEC WEST MANAGEMENT LIMITED
- now 02211517TANDEMLANE LIMITED
- 1988-02-17
02211517 Minton Place, Station Road, Swindon
Active Corporate (39 parents)
Officer
~ 2006-09-30
IIF 77 - Director → ME
20
BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED - now
BRITISH AEROSPACE PROPERTIES (HATFIELD) LIMITED
- 2000-02-23
02467132ARLINGTON PROPERTY DEVELOPMENTS (NORTHERN) LIMITED
- 1995-04-21
02467132GOULDITAR NO. 104 LIMITED
- 1991-01-14
02467132 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
~ 1998-10-09
IIF 20 - Director → ME
21
BAE SYSTEMS PROPERTIES LIMITED - now
BRITISH AEROSPACE PROPERTIES LIMITED
- 2000-02-23
02863702APH (1994) LIMITED
- 1994-08-24
02863702SUPERTWICE SERVICES LIMITED
- 1994-06-21
02863702 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (28 parents, 9 offsprings)
Officer
1994-06-06 ~ 1998-10-09
IIF 33 - Director → ME
22
BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED
- now 02870913 Arlington House, Arlington Business Park, Theale, Reading
Dissolved Corporate (25 parents)
Officer
1993-11-17 ~ 2006-09-30
IIF 86 - Director → ME
23
BIRMINGHAM BUSINESS PARK LIMITED
- now 02075905BELLSTAR PROPERTIES LIMITED
- 1990-07-25
02075905 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
~ 2006-09-30
IIF 87 - Director → ME
24
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
1993-02-25 ~ 2006-09-30
IIF 8 - Director → ME
25
Minton Place, Station Road, Swindon
Active Corporate (43 parents)
Officer
1993-02-25 ~ 2006-09-30
IIF 96 - Director → ME
26
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2004-03-25 ~ 2014-03-03
IIF 46 - Director → ME
27
BUCKFIELD PROPERTIES LIMITED
- now 02049353DENTONHALL 1 LIMITED - 1986-09-24
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (15 parents)
Officer
1994-07-01 ~ 1998-10-09
IIF 71 - Director → ME
28
10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
~ 1992-08-14
IIF 26 - Director → ME
29
Minton Place, Station Road, Swindon
Active Corporate (36 parents)
Officer
1993-02-25 ~ 2006-09-30
IIF 47 - Director → ME
30
COVENTRY BUSINESS PARK LIMITED
- now 02769237APH (CANLEY) LIMITED
- 1993-02-19
02769237GOULDITAR NO. 254 LIMITED
- 1992-12-07
02769237 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
1992-12-07 ~ 2006-09-30
IIF 16 - Director → ME
31
COVENTRY BUSINESS PARK MANAGEMENT LIMITED
02850418 Minton Place, Station Road, Swindon
Active Corporate (34 parents)
Officer
1993-09-07 ~ 2006-09-30
IIF 14 - Director → ME
32
CP HOLDCO 1 LIMITED - now
GOODMAN SCIENCE PARK LP (UK) LIMITED - 2014-07-07
ARLINGTON SCIENCE PARK LP LIMITED
- 2007-07-05
05167061 Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (18 parents)
Officer
2004-06-30 ~ 2006-09-30
IIF 21 - Director → ME
33
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2003-03-21 ~ 2014-03-03
IIF 92 - Director → ME
34
EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED
- now 02903273GOULDITAR NO.345 LIMITED
- 1994-09-22
02903273 Nelson House, Central Boulevard Shirley, Solihull, West Midlands
Dissolved Corporate (17 parents)
Officer
1994-09-09 ~ 2006-09-30
IIF 56 - Director → ME
35
FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED
- now 02660403GOULDITAR NO. 198 LIMITED - 1991-11-28
Minton Place, Station Road, Swindon
Active Corporate (53 parents)
Officer
1992-12-22 ~ 2006-09-30
IIF 78 - Director → ME
36
GLASGOW BUSINESS PARK MANAGEMENT LIMITED
- now SC170146HMS (273) LIMITED - 1996-12-19
22 Unit K, Woodville Court Industrial Estate, 22 Woodville Stre, Glasgow, Scotland
Active Corporate (19 parents)
Officer
1997-10-29 ~ 2003-12-19
IIF 53 - Director → ME
37
GLOUCESTER BUSINESS PARK LIMITED
- now 02283443 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
~ 2006-09-30
IIF 25 - Director → ME
38
GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED
- now 03295447 Minton Place, Station Road, Swindon
Active Corporate (43 parents)
Officer
1997-01-16 ~ 2006-09-30
IIF 102 - Director → ME
39
GOODMAN 123 LIMITED - now
ARLINGTON 123 LIMITED
- 2007-06-29
SC160847GLASGOW BUSINESS PARK LIMITED
- 2003-12-05
SC160847 C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (17 parents)
Officer
1995-10-09 ~ 2006-09-30
IIF 69 - Director → ME
40
GOODMAN BUSINESS PARKS (READING) LIMITED - now
ARLINGTON BUSINESS PARKS (READING) LIMITED
- 2007-07-10
02781720GOULDITAR NO. 264 LIMITED
- 1993-08-05
02781720 Arlington House, Arlington Business Park, Theale, Reading
Dissolved Corporate (20 parents)
Officer
1993-03-29 ~ 2006-09-30
IIF 79 - Director → ME
41
GOODMAN BUSINESS PARKS (UK) LIMITED - now
ARLINGTON BUSINESS PARKS LIMITED
- 2007-07-10
01519515ARLINGTON PROPERTY SERVICES LIMITED
- 1988-03-11
01519515PORCHGABLE LIMITED
- 1980-12-31
01519515 Arlington House, Arlington Business Park, Theale, Reading Berkshire
Dissolved Corporate (22 parents)
Officer
~ 2006-09-30
IIF 15 - Director → ME
42
GOODMAN BUSINESS SERVICES (UK) LIMITED - now
ARLINGTON BUSINESS SERVICES LIMITED
- 2007-07-04
02467128ARLINGTON PROPERTY SERVICES LIMITED
- 1998-09-03
02467128ARLINGTON ESTATE MANAGEMENT SERVICES LIMITED
- 1992-05-18
02467128ARLINGTON PROPERTY DEVELOPMENTS (MANAGEMENT) LIMITED
- 1992-04-06
02467128GOULDITAR NO. 105 LIMITED
- 1991-01-14
02467128 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
~ 1994-11-01
IIF 100 - Director → ME
1996-09-25 ~ 2006-09-30
IIF 88 - Director → ME
43
GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED - now
ARLINGTON DEVELOPMENT MANAGEMENT LIMITED
- 2007-07-04
03601298 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (20 parents)
Officer
1998-07-15 ~ 2006-09-30
IIF 5 - Director → ME
44
GOODMAN INDUSTRIAL PARKS (UK) LIMITED - now
ARLINGTON INDUSTRIAL PARKS LIMITED
- 2007-07-10
01455295ARLINGTON INDUSTRIAL ESTATES LIMITED
- 1989-03-10
01455295 Nelson House, Central Boulevard Shirley, Solihull, West Midlands
Dissolved Corporate (17 parents)
Officer
~ 2006-09-30
IIF 18 - Director → ME
45
GOODMAN KETTERING (UK) LIMITED - now
ARLINGTON (KETTERING) LIMITED
- 2007-07-10
02421511GOULDITAR NO. 77 LIMITED - 1989-09-19
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (23 parents)
Officer
1993-02-25 ~ 2006-09-30
IIF 82 - Director → ME
46
GOODMAN NET SERVICES (UK) LIMITED - now
ARLINGTON NET SERVICES LTD
- 2007-07-05
03961157ARLINGTONONLINE LIMITED
- 2004-02-17
03961157 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-04-11 ~ 2006-09-30
IIF 59 - Director → ME
47
GOODMAN REAL ESTATE ADVISER (UK) LIMITED - now
ARLINGTON PROPERTY ADVISER LIMITED
- 2007-07-04
04676362 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2003-02-28 ~ 2006-09-30
IIF 10 - Director → ME
48
GOODMAN REAL ESTATE DEVELOPMENTS (2003) - now
ARLINGTON PROPERTY DEVELOPMENTS (2003)
- 2007-07-04
01464587ARLINGTON PROPERTY DEVELOPMENTS
- 2003-12-11
01464587ARLINGTON SECURITIES (1998) LIMITED
- 2000-06-21
01464587ARLINGTON SECURITIES PLC
- 1998-10-07
01464587ARLINGTON PROPERTY DEVELOPMENTS LIMITED
- 1993-03-01
01464587ARLINGTON PROPERTY HOLDINGS LIMITED
- 1990-01-17
01464587MAGNACROWN LIMITED
- 1980-12-31
01464587 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
~ 2006-09-30
IIF 4 - Director → ME
49
GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED - now
ARLINGTON PROPERTY HOLDINGS (1993) LIMITED
- 2007-07-10
02612021ARLINGTON PROPERTY HOLDINGS LIMITED
- 1993-03-01
02612021GOULDITAR NO. 170 LIMITED - 1991-09-24
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (21 parents, 5 offsprings)
Officer
1991-09-25 ~ 2006-09-30
IIF 83 - Director → ME
50
GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED - now
ARLINGTON PROPERTY INVESTMENTS LIMITED
- 2007-07-10
02896236ARLINGTON PROPERTY DEVELOPMENTS (SOUTHERN) LIMITED
- 2003-12-11
02896236SOLENT BUSINESS PARK (SOLENT CENTRE) LIMITED
- 1994-06-13
02896236GOULDITAR NO. 332 LIMITED
- 1994-03-09
02896236 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (16 parents)
Officer
1994-02-28 ~ 2006-09-30
IIF 81 - Director → ME
51
GOODMAN REAL ESTATE MANAGEMENT SERVICES (UK) LIMITED - now
ARLINGTON PROPERTY MANAGEMENT LIMITED
- 2007-07-10
02521368PILLAR PROPERTY DEVELOPMENTS LIMITED
- 1991-10-11
02521368HACKREMCO (NO. 612) LIMITED
- 1991-01-22
02521368 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (17 parents)
Officer
~ 2006-09-30
IIF 70 - Director → ME
52
GOODMAN REAL ESTATE SERVICES (UK) LIMITED - now
ARLINGTON PROPERTY SERVICES LTD
- 2007-07-04
03608348ARLINGTON SECURITIES OPERATIONS LIMITED
- 2004-06-28
03608348ARLINGTON SECURITIES LIMITED
- 2003-12-11
03608348ARLINGTON SECURITIES (2003) LIMITED
- 2003-06-02
03608348ARLINGTON SECURITIES PLC
- 2003-05-09
03608348ACTIONFORECAST PUBLIC LIMITED COMPANY - 1998-10-07
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (36 parents, 21 offsprings)
Officer
1998-10-09 ~ 2006-09-30
IIF 101 - Director → ME
53
GOODMAN SECURITIES OPERATIONS (UK) LIMITED - now
ARLINGTON SECURITIES OPERATIONS LTD
- 2007-07-05
01942248ARLINGTON PROPERTY SERVICES LIMITED
- 2004-06-28
01942248ARLINGTON BUSINESS SERVICES LIMITED
- 1998-09-03
01942248YARDLARCH LIMITED - 1986-01-15
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (16 parents)
Officer
1998-08-05 ~ 2006-09-30
IIF 63 - Director → ME
54
GOODMAN SQUARE BRACKNELL (UK) LIMITED - now
ARLINGTON SQUARE BRACKNELL LIMITED
- 2007-07-10
02642309APH (BRACKNELL) LIMITED
- 1993-05-10
02642309GOULDITAR NO. 189 LIMITED
- 1991-11-01
02642309 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
~ 2006-09-30
IIF 6 - Director → ME
55
GOODMAN UK LIMITED - now
ARLINGTON SECURITIES LIMITED
- 2007-07-02
03625138ARLINGTON SECURITIES PLC
- 2005-12-16
03625138ARLINGTON SECURITIES LIMITED
- 2005-07-29
03625138EAST FLIGHT LIMITED
- 2003-12-11
03625138INTERCEDE 1357 LIMITED - 1998-09-29
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (39 parents, 9 offsprings)
Officer
1998-10-09 ~ 2006-09-30
IIF 30 - Director → ME
56
GOODMAN UK PENSION PLAN TRUSTEES LIMITED - now
GOODMAN PENSION SCHEME TRUSTEES (UK) LIMITED - 2007-10-18
ARLINGTON PENSION SCHEME TRUSTEES LIMITED
- 2007-07-10
02351872START HOLD LIMITED - 1989-04-12
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (26 parents)
Officer
1993-10-14 ~ 1999-12-31
IIF 85 - Director → ME
57
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
1994-02-28 ~ 2006-09-30
IIF 62 - Director → ME
58
HATFIELD AERODROME (MANAGEMENT) LIMITED
04145262 Minton Place, Station Road, Swindon
Active Corporate (32 parents)
Officer
2001-01-22 ~ 2006-09-30
IIF 55 - Director → ME
59
HATFIELD BUSINESS PARK LIMITED
- now 02678394APH (MANOR ROAD) LIMITED
- 1994-03-23
02678394GOULDITAR NO. 195 LIMITED
- 1992-02-06
02678394 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
~ 2006-09-30
IIF 41 - Director → ME
60
HATFIELD BUSINESS PARK MANAGEMENT LIMITED
02728563 Minton Place, Station Road, Swindon
Active Corporate (38 parents)
Officer
1992-06-30 ~ 2006-09-30
IIF 74 - Director → ME
61
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2004-03-25 ~ 2014-03-03
IIF 65 - Director → ME
62
HERTFORDSHIRE ESTATES LIMITED
- now 03278728SPEED 5911 LIMITED
- 1996-12-13
03278728 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (10 parents)
Officer
1996-12-03 ~ 1998-10-09
IIF 49 - Director → ME
63
No 3 White Rose Office Park, Millshaw Park Lane, Leeds
Active Corporate (9 parents)
Officer
1994-07-11 ~ 1995-10-10
IIF 1 - Director → ME
64
ARLINGTON SECURITIES EUROPE LIMITED
- 1998-09-17
02538448STEPSPRING LIMITED - 1991-02-14
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (14 parents)
Officer
1994-02-28 ~ 1998-10-09
IIF 19 - Director → ME
65
KETTERING VENTURE PARK MANAGEMENT LIMITED
02442273 Minton Place, Station Road, Swindon
Active Corporate (36 parents)
Officer
1993-02-25 ~ 2006-09-30
IIF 2 - Director → ME
66
KINGSTON BUSINESS PARK LIMITED
- now 02896237GOULDITAR NO. 333 LIMITED
- 1994-03-08
02896237 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (18 parents)
Officer
1994-03-08 ~ 2006-09-30
IIF 36 - Director → ME
67
LAND OF LEATHER HOLDINGS PLC
- now 05043777LAND OF LEATHER (HOLDINGS) LIMITED
- 2005-07-11
05043777SHOO 74 LIMITED - 2004-07-01
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-07-01 ~ 2008-04-30
IIF 109 - Director → ME
68
ARLINGTON RETAIL DEVELOPMENTS LIMITED
- 1998-09-17
01462555ARLINGTON PROPERTY DEVELOPMENTS LIMITED
- 1988-01-18
01462555SOLUSCROWN LIMITED
- 1987-04-13
01462555 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (17 parents)
Officer
~ 1993-04-23
IIF 42 - Director → ME
1994-07-01 ~ 1998-10-09
IIF 61 - Director → ME
69
7 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2007-02-09 ~ dissolved
IIF 112 - LLP Member → ME
70
MANCHESTER AIRPORT BUSINESS PARK LIMITED
- now 02903272GOULDITAR NO.344 LIMITED
- 1995-09-11
02903272 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (17 parents)
Officer
1995-08-30 ~ 2006-09-30
IIF 57 - Director → ME
71
MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED
04268500 Minton Place, Station Road, Swindon
Active Corporate (38 parents)
Officer
2001-08-10 ~ 2006-09-30
IIF 67 - Director → ME
72
MANCHESTER BUSINESS PARK (PLOT 1500) LIMITED
- now 04299206MANCHESTER BUSINESS PARK (PLOT 1000) LIMITED
- 2001-11-02
04299206 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
2001-10-04 ~ 2006-09-30
IIF 73 - Director → ME
73
TRIGGERHOLD LIMITED - 1987-11-16
The Wisley Golf Club Plc, Ripley, Woking, Surrey
Active Corporate (37 parents)
Officer
1994-02-07 ~ 1996-04-02
IIF 22 - Director → ME
74
MARSHALL FURIE SECURITIES LIMITED
- now 05519006VOICESHIELD LIMITED
- 2005-11-21
05519006 21 Tudor Street, London
Dissolved Corporate (5 parents)
Officer
2005-08-05 ~ dissolved
IIF 105 - Director → ME
75
MILL LEGACY HOLDINGS LIMITED - now
API (NO 30) LIMITED
- 2007-04-16
04554208 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (14 parents)
Officer
2002-10-04 ~ 2006-09-30
IIF 91 - Director → ME
76
Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (10 parents)
Officer
1997-01-15 ~ 2005-08-08
IIF 111 - Director → ME
77
MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED
05267416 Minton Place, Station Road, Swindon
Active Corporate (38 parents)
Officer
2004-10-22 ~ 2006-09-30
IIF 66 - Director → ME
78
N.B.P. MANAGEMENT LIMITED
- now 01819249FILICO LIMITED - 1984-07-19
5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (25 parents)
Officer
1993-02-25 ~ 2002-02-01
IIF 60 - Director → ME
79
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
~ 1998-10-09
IIF 23 - Director → ME
80
NORWICH RIVERSIDE LIMITED
- now 02230417HI-TECHBUILDING LIMITED - 1988-07-22
50 New Bond Street, London
Dissolved Corporate (32 parents)
Officer
1994-07-01 ~ 1995-08-31
IIF 106 - Director → ME
81
OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED
02936211 Minton Place, Station Road, Swindon
Active Corporate (37 parents)
Officer
1994-06-07 ~ 2006-09-30
IIF 54 - Director → ME
82
OXFORD BUSINESS PARK (PLOT 4000) LIMITED
03624817 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (22 parents)
Officer
1998-08-26 ~ 2006-09-30
IIF 35 - Director → ME
83
OXFORD BUSINESS PARK (SOUTH) LIMITED
- now 02979018GOULDITAR NO. 415 LIMITED - 1995-04-12
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (27 parents, 1 offspring)
Officer
1996-09-25 ~ 2006-09-30
IIF 27 - Director → ME
84
OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED
02936217 Minton Place, Station Road, Swindon
Active Corporate (37 parents)
Officer
1994-06-07 ~ 2006-09-30
IIF 11 - Director → ME
85
OXFORD BUSINESS PARK LIMITED
- now 02667522APH (COWLEY) LIMITED
- 1992-12-11
02667522GOULDITAR NO. 213 LIMITED
- 1992-02-06
02667522 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (19 parents)
Officer
~ 2006-09-30
IIF 7 - Director → ME
86
PARK BUSINESS CENTRES LIMITED
- now 03684223KIDJUNE LIMITED - 1999-01-08
6th Floor, 2 Kingdom Street, London, England
Active Corporate (28 parents)
Officer
1999-08-19 ~ 2006-09-30
IIF 28 - Director → ME
87
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (16 parents)
Officer
1994-02-07 ~ 1998-10-09
IIF 39 - Director → ME
88
Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
Dissolved Corporate (16 parents)
Officer
1994-07-01 ~ 1998-10-09
IIF 58 - Director → ME
89
ASSOCIATED MARINAS LIMITED
- 1995-08-07
02973858GOULDITAR NO. 392 LIMITED - 1994-10-26
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (33 parents, 22 offsprings)
Officer
1994-10-31 ~ 1999-06-18
IIF 110 - Director → ME
90
PRESTON BUSINESS PARK LIMITED
- now 02931058GOULDITAR NO. 363 LIMITED
- 1994-06-27
02931058 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
1994-06-15 ~ 2006-09-30
IIF 80 - Director → ME
91
3 White Rose Office Park, Milklshaw Park Lane, Leeds
Dissolved Corporate (9 parents)
Officer
1994-07-01 ~ 1995-04-11
IIF 108 - Director → ME
92
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
2004-05-25 ~ 2006-09-30
IIF 72 - Director → ME
93
PROPERTY PARTNERS (TWO RIVERS) LIMITED
04146177 10 Fenchurch Avenue, London, England, England
Active Corporate (40 parents)
Officer
2004-05-25 ~ 2006-09-30
IIF 48 - Director → ME
94
PROPERTY PARTNERS (WHITGIFT) LIMITED
- now 02102601BZW GLOBAL INVESTORS LIMITED - 1997-12-02
BARCLEAR LIMITED - 1995-10-18
BARINT K LIMITED - 1987-05-28
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (25 parents)
Officer
2004-05-25 ~ 2006-09-30
IIF 43 - Director → ME
95
REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED
- now 038664413150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
ISHARES LIMITED - 1999-12-07
3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
Berkeley Square House, Berkeley Square, London
Dissolved Corporate (28 parents)
Officer
2004-05-25 ~ 2006-09-30
IIF 17 - Director → ME
96
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED
- now 02604024BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
N.H. GEOTECH FINANCE LIMITED - 1998-08-27
NEW HOLLAND FINANCE LIMITED - 1994-09-01
FIATAGRI FINANCE LIMITED - 1993-03-19
N.H. GEOTECH FINANCE LIMITED - 1991-09-01
30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
2004-05-25 ~ 2006-09-30
IIF 50 - Director → ME
97
REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED
- now 03938371NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (17 parents)
Officer
2004-05-25 ~ 2006-09-30
IIF 90 - Director → ME
98
DRAWKENT LIMITED - 1986-07-23
Minton Place, Station Road, Swindon
Active Corporate (62 parents)
Officer
1994-02-28 ~ 2006-09-30
IIF 84 - Director → ME
99
SOBAC LIMITED - now
PROJECT MANAGEMENT INTERNATIONAL (OVERSEAS) LIMITED
- 1995-06-20
02387514THE EUROPEAN BUILDING GROUP LIMITED - 1991-11-25
R.B. ALPHA COMPANY NINETY-ONE LIMITED - 1989-08-09
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (19 parents)
Officer
1993-02-25 ~ 1993-12-06
IIF 51 - Director → ME
100
SOLENT PARKWAY (1630) MANAGEMENT LIMITED
- now 02198266 1633 Parkway, Whiteley, Fareham, England
Active Corporate (25 parents)
Officer
~ 1997-12-12
IIF 97 - Director → ME
101
SOLENT VILLAGE MANAGEMENT COMPANY LIMITED
- now 02544436LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
Minton Place, Station Road, Swindon
Active Corporate (48 parents)
Officer
1994-02-28 ~ 2006-09-30
IIF 3 - Director → ME
102
STEVENAGE BUSINESS PARK LIMITED
03636552 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (14 parents)
Officer
1998-09-17 ~ 2006-09-30
IIF 38 - Director → ME
103
STEVENAGE BUSINESS PARK MANAGEMENT LIMITED
04807064 Minton Place, Station Road, Swindon
Active Corporate (31 parents)
Officer
2003-06-23 ~ 2006-09-30
IIF 89 - Director → ME
104
STRATTON STREET NOMINEES LIMITED
- now 05081630ARLINGTON STREET NOMINEES LIMITED
- 2004-05-18
05081630 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2004-03-23 ~ 2014-03-03
IIF 93 - Director → ME
105
THE BURWOOD HOUSE GROUP LIMITED
- now 02403767THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES - 1990-04-12
THE RETAIL DEVELOPMENT COMPANY LIMITED - 1989-11-23
TRUSHELFCO (NO. 1502) LIMITED - 1989-10-23
Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (37 parents)
Officer
1994-07-01 ~ 1995-08-31
IIF 104 - Director → ME
106
THE LEEDS PARTNERSHIP LIMITED
- now 02467164GOULDITAR NO. 100 LIMITED
- 1990-06-01
02467164 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (15 parents)
Officer
~ 1998-10-09
IIF 34 - Director → ME
107
UXBRIDGE MANAGEMENT COMPANY LIMITED
04968550 Minton Place, Station Road, Swindon
Active Corporate (34 parents)
Officer
2003-11-18 ~ 2006-09-30
IIF 99 - Director → ME
108
21 St Thomas Street, Bristol
Dissolved Corporate (15 parents)
Officer
2005-09-02 ~ 2005-09-29
IIF 103 - Director → ME
109
21 St Thomas Street, Bristol
Dissolved Corporate (15 parents)
Officer
2005-09-02 ~ 2005-09-29
IIF 9 - Director → ME
110
WINNER DEVELOPMENTS LIMITED
- now 02319285AGETRIM LIMITED - 1988-12-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
1994-09-29 ~ 1998-10-09
IIF 32 - Director → ME