1
10 RED LION SQUARE (WEST LONDON) RESIDENTS ASSOCIATION LIMITED
03827706 C/o Blocnet Limited 1st Floor, 19 Borough High Street, London, England
Active Corporate (22 parents)
Officer
1999-10-15 ~ 2001-04-05
IIF 164 - Director → ME
2
199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED
- now 03608339STANCEMAIN PROPERTY MANAGEMENT LIMITED - 1998-09-25
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Active Corporate (28 parents)
Officer
2000-02-25 ~ 2002-04-05
IIF 133 - Director → ME
3
20 GRACECHURCH (GENERAL PARTNER) LIMITED
- now 05835401SHELFCO (NO. 3255) LIMITED
- 2006-07-21
05835401 80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2006-07-21 ~ 2008-06-13
IIF 14 - Director → ME
4
AIRPORT PROPERTY GP (NO.2) LIMITED
- now 05272514PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2007-09-04 ~ 2008-06-13
IIF 194 - Director → ME
5
SHELFCO (NO. 3140) LIMITED
- 2005-12-15
05593236 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2005-12-15 ~ 2008-06-13
IIF 107 - Director → ME
6
SHELFCO (NO. 3141) LIMITED
- 2005-12-15
05593237 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2005-12-15 ~ 2008-06-13
IIF 89 - Director → ME
7
APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
- now 05407118SHELFCO (NO. 3056) LIMITED
- 2005-05-20
05407118 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2005-05-20 ~ 2008-06-13
IIF 80 - Director → ME
8
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
2003-03-31 ~ 2006-02-01
IIF 78 - Director → ME
9
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)
Officer
2003-03-31 ~ 2006-02-01
IIF 62 - Director → ME
10
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
~ 2009-05-11
IIF 32 - Director → ME
11
AVIVA INVESTORS GR SPV 10 LIMITED
- now 06654590MP REVERSIONS (NO.110) LIMITED
- 2013-08-21
06654590 80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-08-07 ~ 2015-08-04
IIF 115 - Director → ME
12
AVIVA INVESTORS GR SPV 11 LIMITED
- now 06885998MP REVERSIONS (NO.7) LIMITED
- 2013-08-21
06885998 80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-08-07 ~ 2015-08-04
IIF 116 - Director → ME
13
AVIVA INVESTORS GR SPV 12 LIMITED
- now 03824389EMLOR PROPERTY NO.4 LIMITED
- 2014-01-13
03824389EMLOR RETIREMENT HOMES LIMITED - 2013-01-16
MCCARTHY LIFESTYLE HOMES LIMITED - 2000-08-14
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-12-19 ~ 2015-08-04
IIF 4 - Director → ME
14
AVIVA INVESTORS GR SPV 13 LIMITED
- now 07462673 80 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2014-05-15 ~ 2015-08-04
IIF 136 - Director → ME
15
AVIVA INVESTORS GR SPV 14 LIMITED
- now 07462684 80 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2014-05-15 ~ 2015-08-04
IIF 137 - Director → ME
16
AVIVA INVESTORS GR SPV 4 LIMITED
- now 03824405EMLOR PROPERTY LIMITED
- 2012-01-20
03824405 80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2011-12-22 ~ 2015-08-04
IIF 195 - Director → ME
17
AVIVA INVESTORS GR SPV 5 LIMITED
- now 04466851EMLOR PROPERTY NO.1 LIMITED
- 2012-01-20
04466851RETIREMENT LIVING LIMITED - 2009-02-06
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-12-22 ~ 2015-08-04
IIF 196 - Director → ME
18
AVIVA INVESTORS GR SPV 6 LIMITED
- now 06381651EMLOR PROPERTY NO, 2 LIMITED
- 2012-10-10
06381651EMLOR PROPERTY DEVELOPMENTS LIMITED - 2010-02-05
AVENUE SHELFCO 41 LIMITED - 2007-11-21
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-09-13 ~ 2015-08-04
IIF 134 - Director → ME
19
AVIVA INVESTORS GR SPV 7 LIMITED
- now 03340768CHURCH WALK MANAGEMENT LIMITED - 2012-12-20
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2013-02-04 ~ 2015-08-04
IIF 117 - Director → ME
20
AVIVA INVESTORS GR SPV 8 LIMITED
- now 06869607BELLWAY VIII LIMITED - 2013-01-07
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-02-04 ~ 2015-08-04
IIF 114 - Director → ME
21
AVIVA INVESTORS GR SPV 9 LIMITED
- now 05179825UNITED HOUSE GROUND RENTS (2012) LIMITED
- 2013-05-22
05179825TRAFALGAR GROVE DEVELOPMENTS LIMITED - 2012-10-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2013-05-10 ~ 2015-08-04
IIF 113 - Director → ME
22
AVIVA INVESTORS GR SPV1 LIMITED
- now 06869612BELLWAY VII LIMITED
- 2011-08-10
06869612 80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-08-01 ~ 2015-08-04
IIF 135 - Director → ME
23
AVIVA INVESTORS GR SPV2 LIMITED
- now 06886064MP REVERSIONS (NO.10) LIMITED
- 2011-11-29
06886064 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2011-10-31 ~ 2015-08-04
IIF 111 - Director → ME
24
AVIVA INVESTORS GR SPV3 LIMITED
- now 06654618MP REVERSIONS (NO.108) LIMITED
- 2011-11-29
06654618 80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-10-31 ~ 2015-08-04
IIF 112 - Director → ME
25
AVIVA INVESTORS POLISH RETAIL GP LIMITED - now
PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED
- 2011-12-05
05571806PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2005-11-07 ~ 2008-06-13
IIF 28 - Director → ME
26
AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED - now
MORLEY PROPERTY DEVELOPMENTS LIMITED
- 2008-09-29
00038177COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2002-09-26 ~ 2008-06-13
IIF 72 - Director → ME
27
BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY LIMITED - now
BARNES WATERSIDE FLATS AMENITY NO. 1 RES. ASSOC. LIMITED
- 2002-04-24
03190619 12 Blacks Road, London
Active Corporate (26 parents)
Officer
1999-10-15 ~ 2001-04-05
IIF 169 - Director → ME
28
BARNES AMENITY AREA NO 2 MANAGEMENT COMPANY LIMITED - now
BARNES WATERSIDE FLATS AMENITY NO.2 RES. ASSOC. LTD
- 2002-04-24
03372177 Willmott House 12 Blacks Road, Hammersmith, London
Active Corporate (28 parents)
Officer
1999-10-15 ~ 2001-04-05
IIF 175 - Director → ME
29
BARNES WATERSIDE BLOCK L RES. ASSOC. LTD
03372257 Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (17 parents)
Officer
1999-10-15 ~ 2001-04-05
IIF 189 - Director → ME
30
BARNES WATERSIDE ESTATE MANAGEMENT COMPANY LIMITED
03103747 Willmott House, 12 Blacks Road, London
Active Corporate (45 parents)
Officer
1999-10-15 ~ 2001-04-05
IIF 177 - Director → ME
31
BARWELL BUSINESS PARK NOMINEE LIMITED
- now 03942586PEARL (BARWELL) LIMITED - 2002-04-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2002-04-30 ~ 2008-06-13
IIF 57 - Director → ME
32
BERKELEY HOMES (BARN ELMS) LIMITED
- now 01132313SPENCER HOMES LIMITED - 1995-04-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (31 parents)
Officer
2000-01-27 ~ 2001-04-06
IIF 168 - Director → ME
1999-10-12 ~ 2001-04-06
IIF 201 - Secretary → ME
33
BERKELEY HOMES (CHILTERN) LIMITED
- now 02628635BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
BUCKSDENE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (55 parents)
Officer
1999-07-26 ~ 1999-10-12
IIF 163 - Director → ME
34
BERKELEY STE LIMITED - now
BERKELEY HOMES (WEST LONDON) LIMITED
- 2014-09-04
02668341BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
TREVORT LIMITED - 1993-02-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (91 parents, 5 offsprings)
Officer
1999-10-12 ~ 2001-04-06
IIF 156 - Director → ME
1999-10-12 ~ 2001-04-06
IIF 200 - Secretary → ME
35
BLOCK D ASTLEY HOUSE MANAGEMENT COMPANY LIMITED - now
BARNES WATERSIDE BLOCK D RES. ASSOC. LTD
- 2002-06-12
03372236 Willmotts House 12 Blacks Road, London
Active Corporate (25 parents)
Officer
1999-10-15 ~ 2001-04-05
IIF 142 - Director → ME
36
BLOCK E GILBERT HOUSE MANAGEMENT COMPANY LIMITED - now
BARNES WATERSIDE BLOCK E RES. ASSOC. LTD
- 2002-06-13
03372295 12 Blacks Road, London
Active Corporate (28 parents)
Officer
1999-10-15 ~ 2001-04-05
IIF 149 - Director → ME
37
BLOCK H CLAYTON HOUSE MANAGEMENT COMPANY LIMITED - now
BARNES WATERSIDE BLOCK H RES. ASSOC. LTD
- 2002-06-11
03372245 Willmott House, 12 Blacks Road, London
Active Corporate (27 parents)
Officer
1999-10-15 ~ 2001-04-05
IIF 161 - Director → ME
38
BMG (LIVINGSTON) GENERAL PARTNER LIMITED
- now 03604051BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1528) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents)
Officer
2003-03-31 ~ 2008-06-13
IIF 198 - Director → ME
39
BMG (MANSFIELD) GENERAL PARTNER LIMITED
- now 03604055BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1531) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents)
Officer
2003-03-31 ~ 2008-06-13
IIF 84 - Director → ME
40
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
SHELFCO (NO. 1205) LIMITED - 1996-12-03
30 Finsbury Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2003-03-31 ~ 2008-06-13
IIF 90 - Director → ME
41
BMG (YORK) GENERAL PARTNER LIMITED
- now 03604054BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (N0.1530) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents, 1 offspring)
Officer
2003-03-31 ~ 2008-06-13
IIF 60 - Director → ME
42
BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
BAA-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
2003-03-31 ~ 2008-06-13
IIF 66 - Director → ME
43
BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
- now 03873999BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1764) LIMITED - 1999-12-09
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2003-03-31 ~ 2008-06-13
IIF 99 - Director → ME
44
BODDINGTON HOUSE MANAGEMENT COMPANY LIMITED - now
BARNES WATERSIDE BLOCK C RES. ASSOC. LTD
- 2002-04-24
03372129 Willmott House, 12 Blacks Road, London
Active Corporate (22 parents)
Officer
1999-10-15 ~ 2001-04-05
IIF 184 - Director → ME
45
BRAEMAR HOUSE (PRIVATE ROAD) RES. ASSOCIATION LIMITED
03602154 Connaught House Second Floor, Alexandra Terrace Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
1999-10-15 ~ 2001-04-05
IIF 179 - Director → ME
46
BREW TOWER (MARLOW) MAN. CO. LTD
03485308 119-120 High Street, Eton, Windsor, England
Active Corporate (25 parents)
Officer
1999-10-15 ~ 2000-03-12
IIF 174 - Director → ME
47
35 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
1998-09-11 ~ dissolved
IIF 56 - Director → ME
48
BUCKINGHAM PROPERTIES TRADING LTD
03416431 7th Floor 21 Lombard Street, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
1997-09-01 ~ 2016-04-15
IIF 69 - Director → ME
49
BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED
- now 04126215SHELFCO (NO.2058) LIMITED - 2001-02-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-02-07 ~ 2002-10-29
IIF 15 - Director → ME
2007-08-20 ~ 2008-06-13
IIF 205 - Director → ME
50
BURGES GROVE MANAGEMENT COMPANY LIMITED - now
BARNES WATERSIDE PRIVATE ROAD NO.2 RES. ASSOC. LTD
- 2002-04-24
03372122 Willmott House, 12 Blacks Road, London, England
Active Corporate (26 parents)
Officer
1999-10-15 ~ 2001-04-05
IIF 165 - Director → ME
51
CALDWELL HOUSE MANAGEMENT COMPANY LIMITED - now
BARNES WATERSIDE BLOCK G RES. ASSOC. LTD
- 2002-04-24
03372213 12 Blacks Road, London
Active Corporate (26 parents)
Officer
1999-10-15 ~ 2001-04-05
IIF 147 - Director → ME
52
CHARLES HARROD MANAGEMENT COMPANY LIMITED
03607427 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (24 parents)
Officer
1999-10-15 ~ 2001-04-05
IIF 152 - Director → ME
53
CONSTANTINE COURT (HILLINGDON) MANAGEMENT COMPANY LIMITED
03703447 C/o Gateway Property Management Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
Active Corporate (18 parents)
Officer
1999-10-15 ~ 2000-10-03
IIF 162 - Director → ME
54
33 Charterhouse Street, London, England
Active Corporate (31 parents)
Officer
2002-12-09 ~ 2008-06-13
IIF 42 - Director → ME
55
DEVEREUX LANE MANAGEMENT COMPANY LIMITED - now
BARNES WATERSIDE PRIVATE ROAD N0:1 RES. ASSOC. LTD
- 2002-04-24
03150800 12 Blacks Road, London
Active Corporate (23 parents)
Officer
1999-10-15 ~ 2001-04-05
IIF 138 - Director → ME
56
DOYLE HOUSE MANAGEMENT COMPANY LIMITED - now
BARNES WATERSIDE BLOCK F RES. ASSOC. LTD
- 2002-04-24
03372027 12 Blacks Road, London
Active Corporate (27 parents)
Officer
1999-10-15 ~ 2001-04-05
IIF 154 - Director → ME
57
FIRST AFFORDABLE LIMITED - now
URBANSCAPE RESIDENTIAL LIMITED
- 2017-06-13
08733712 40 Queen Anne Street, London
Active Corporate (12 parents)
Officer
2015-04-24 ~ 2015-07-31
IIF 108 - Director → ME
58
C/o Lewis Golden Llp, 40, Queen Anne Street, London
Active Corporate (26 parents, 18 offsprings)
Officer
2008-09-15 ~ 2009-03-27
IIF 97 - Director → ME
59
GLOBAL SWITCH (GENERAL PARTNER) LIMITED
- now 04729736FLOATALOFT LIMITED - 2003-06-27
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (25 parents)
Officer
2003-12-03 ~ 2007-06-15
IIF 76 - Director → ME
60
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
- now 05897810SHELFCO (NO. 3277) LIMITED
- 2006-10-27
05897810 3 St. James's Square, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2006-10-27 ~ 2008-03-20
IIF 182 - Director → ME
61
GREAT WESTERN (NOMINEE 2006) LIMITED
- now 05911174SHELFCO (NO.3315) LIMITED
- 2006-10-27
05911174 3 St. James's Square, London, United Kingdom
Active Corporate (47 parents)
Officer
2006-10-27 ~ 2008-03-20
IIF 166 - Director → ME
62
34 York Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-16 ~ dissolved
IIF 35 - Director → ME
63
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
1993-03-22 ~ 2009-05-11
IIF 24 - Director → ME
64
HAMPTON GREEN (PLOTS 44-53) RESIDENTS ASSOCIATION LTD
03433352 7 Hill House Drive, Hampton, England
Active Corporate (24 parents)
Officer
1999-10-15 ~ 2001-04-05
IIF 150 - Director → ME
65
HAMPTON GREEN (PLOTS 54-63) RESIDENTS ASSOCIATION LTD
03433342 2nd Floor, 3000 Cathedral Hill Industrial Estate, Guildford, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-10-15 ~ 2001-04-05
IIF 190 - Director → ME
66
HANDEL MANSIONS MANAGEMENT COMPANY LIMITED - now
BARNES WATERSIDE BLOCK K RES. ASSOC. LTD
- 2002-04-24
03372261 Willmotts House, 12 Blacks Road, London, United Kingdom
Active Corporate (35 parents)
Officer
1999-10-15 ~ 2001-04-05
IIF 140 - Director → ME
67
HARDING HOUSE MANAGEMENT COMPANY LIMITED - now
BARNES WATERSIDE BLOCK B RES. ASSOC. LTD
- 2002-04-24
03115277 Willmott House, 12 Blacks Road, London, England
Active Corporate (22 parents)
Officer
1999-10-15 ~ 2001-04-05
IIF 143 - Director → ME
68
HEIDEGGER CRESCENT MANAGEMENT COMPANY LIMITED - now
BARNES WATERSIDE PRIVATE ROAD NO.3 RES ASSOC LTD
- 2002-04-24
03335396GOODPROMOTE LIMITED - 1998-08-19
12 Blacks Road, London
Active Corporate (29 parents)
Officer
1999-10-15 ~ 2001-04-05
IIF 170 - Director → ME
69
HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED
- now 04289649 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-10-03 ~ 2008-06-13
IIF 31 - Director → ME
70
HILL HOUSE RESIDENTS ASSOCIATION LTD
03433360 6 Isabel Hill Close, Hampton, Middlesex, England
Active Corporate (28 parents)
Officer
1999-10-15 ~ 2001-04-05
IIF 153 - Director → ME
71
HOLST MANSIONS MANAGEMENT COMPANY LIMITED - now
BARNES WATERSIDE BLOCK J RES. ASSOC. LTD
- 2002-04-24
03372164 Willmott House, 12 Blacks Road, London
Active Corporate (30 parents)
Officer
1999-10-15 ~ 2001-04-05
IIF 171 - Director → ME
72
HOTBED HOLDINGS LIMITED - 2005-06-29
SECKLOE 259 LIMITED - 2005-05-11
Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-06-19 ~ 2009-04-19
IIF 121 - Director → ME
73
HURLINGHAM REACH (FULHAM) RES. ASSOC. LTD
03372531 322 Upper Richmond Road, London, England
Active Corporate (27 parents)
Officer
1999-10-15 ~ 2001-04-05
IIF 178 - Director → ME
74
IGLOO REGENERATION (BUTCHER STREET) LIMITED
05980750 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2006-10-27 ~ 2008-06-13
IIF 94 - Director → ME
75
IGLOO REGENERATION (GENERAL PARTNER) LIMITED
- now 04299836SHELFCO (2571) LIMITED - 2001-11-05
80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2003-12-15 ~ 2008-05-29
IIF 86 - Director → ME
76
IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED
- now 05911058SHELFCO (NO.3308) LIMITED
- 2006-11-28
05911058 80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2006-11-17 ~ 2008-06-13
IIF 110 - Director → ME
77
KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED - now
SALTERS DROITWICH (NOMINEE NO 1) LIMITED
- 2005-01-24
04409783S OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2002-05-27 ~ 2002-10-02
IIF 88 - Director → ME
78
KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED - now
SALTERS DROITWICH (NOMINEE NO 2) LIMITED
- 2005-01-24
04409733T OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2002-05-27 ~ 2002-10-02
IIF 50 - Director → ME
79
KEBLE PLACE (A) MANAGEMENT COMPANY LIMITED
03607581 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (17 parents)
Officer
1999-10-15 ~ 2001-04-05
IIF 188 - Director → ME
80
KEBLE PLACE (B) MANAGEMENT COMPANY LIMITED
03607455 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (18 parents)
Officer
1999-10-15 ~ 2001-04-05
IIF 167 - Director → ME
81
LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
- now 05118252SHELFCO (NO. 2956) LIMITED
- 2004-06-18
05118252 80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2004-06-17 ~ 2008-06-13
IIF 68 - Director → ME
82
LIME PROPERTY FUND (NOMINEE) LIMITED
- now 05117939SHELFCO (NO. 2955) LIMITED
- 2004-06-18
05117939 80 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2004-06-17 ~ 2008-06-13
IIF 61 - Director → ME
83
LODDON MILL ESTATE MANAGEMENT COMPANY LIMITED
03733530 C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (28 parents)
Officer
1999-10-15 ~ 2000-09-20
IIF 185 - Director → ME
84
LOMBARD (LONDON) 1 LIMITED
- now 04329535BARCLAYS (LOMBARD) LIMITED - 2002-05-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2002-07-03 ~ 2008-06-13
IIF 46 - Director → ME
85
LOMBARD (LONDON) 2 LIMITED
- now 04329519BARCLAYS (LONDON) LIMITED - 2002-05-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2002-07-03 ~ 2008-06-13
IIF 96 - Director → ME
86
M.S. CONSULTANCY SERVICES LIMITED
02331752 7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2008-08-04 ~ 2016-03-11
IIF 37 - Director → ME
87
MARLOW BREWERY ESTATE MANAGEMENT COMPANY LTD
03485156 119-120 High Street, Eton, Windsor, England
Active Corporate (31 parents)
Officer
1999-10-15 ~ 2000-03-12
IIF 173 - Director → ME
88
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2002-08-08 ~ 2008-06-13
IIF 100 - Director → ME
89
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2001-09-19 ~ 2008-06-13
IIF 98 - Director → ME
90
METROPOLITAN & CITY PROPERTIES (LOUGHTON) LIMITED
03549632 Winston House, 349 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2006-07-19 ~ 2009-05-11
IIF 5 - Director → ME
91
METROPOLITAN & CITY PROPERTIES (READING) LIMITED
- now 04188656PONDSET 2 LIMITED - 2004-03-19
BESTWHEEL LIMITED - 2001-04-05
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2006-07-19 ~ 2009-05-11
IIF 8 - Director → ME
92
METROPOLITAN AND CITY PROPERTIES LIMITED
- now 00685515SECTOR PROPERTIES LIMITED
- 1976-12-31
00685515 Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
~ 2009-05-11
IIF 25 - Director → ME
93
MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED
- now 04278296SHELFCO (NO. 2545) LIMITED - 2001-10-19
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2007-08-20 ~ 2008-06-13
IIF 131 - Director → ME
2002-02-07 ~ 2002-11-06
IIF 40 - Director → ME
94
MILL NU PROPERTIES LIMITED
- now 03600036SHELFCO (NO.1521) LIMITED - 1998-08-25
30 Finsbury Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-08-31 ~ 2008-06-13
IIF 193 - Director → ME
2002-02-07 ~ 2002-11-06
IIF 17 - Director → ME
95
The Dairy, Manor Courtyard, Aston Sandford, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2002-03-20 ~ 2002-04-20
IIF 197 - LLP Designated Member → ME
96
MORFA GENERAL PARTNER LIMITED
- now 05835379SHELFCO (NO. 3260) LIMITED - 2006-08-04
Jack Stevens, 10 New Burlington Street, London, England
Dissolved Corporate (21 parents)
Officer
2006-10-06 ~ 2008-06-13
IIF 192 - Director → ME
97
SHELFCO (NO. 3259) LIMITED - 2006-08-02
1 Knightsbridge, C/o Area Property Partners, London
Dissolved Corporate (20 parents)
Officer
2006-10-06 ~ 2008-06-13
IIF 191 - Director → ME
98
MORLEY PROPERTIES LIMITED
- now 00875470COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2002-12-12 ~ 2004-11-02
IIF 102 - Director → ME
99
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2002-05-31 ~ 2002-11-22
IIF 48 - Director → ME
100
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2002-05-31 ~ 2002-11-22
IIF 45 - Director → ME
101
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-09-19 ~ 2008-06-13
IIF 71 - Director → ME
102
NEW OXFORD STREET (GENERAL PARTNER) LIMITED
04540662 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (10 parents)
Officer
2002-09-20 ~ 2008-06-13
IIF 51 - Director → ME
103
NEW OXFORD STREET (NOMINEE) LIMITED
04552534 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2002-10-03 ~ 2008-06-13
IIF 58 - Director → ME
104
NORWICH UNION (MALL GP) LIMITED
- now 05258073SHELFCO (NO. 3031) LIMITED
- 2005-04-12
05258073 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-09 ~ 2008-06-13
IIF 83 - Director → ME
105
NORWICH UNION (SHAREHOLDER GP) LIMITED
03783750 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents, 46 offsprings)
Officer
2002-01-22 ~ 2008-06-13
IIF 13 - Director → ME
106
SHELFCO (NO.1522) LIMITED - 1998-08-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2002-02-07 ~ 2002-10-29
IIF 106 - Director → ME
2007-08-20 ~ 2008-06-13
IIF 118 - Director → ME
107
NU COLLEGE FOR CANTERBURY LIMITED
- now 04278194SHELFCO (NO. 2546) LIMITED - 2001-10-19
30 Finsbury Sqare, London
Dissolved Corporate (17 parents)
Officer
2002-02-07 ~ 2008-06-13
IIF 103 - Director → ME
108
NU DEVELOPMENTS (BRIGHTON) LIMITED
- now 04278269MILL NU DEVELOPMENTS (BRIGHTON) LIMITED
- 2002-02-21
04278269SHELFCO (NO. 2543) LIMITED - 2001-10-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2002-02-07 ~ 2008-06-13
IIF 95 - Director → ME
109
NU LIBRARY FOR BRIGHTON LIMITED
- now 04139804SHELFCO (NO.2100) LIMITED - 2001-03-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-02-07 ~ 2002-10-29
IIF 9 - Director → ME
2007-08-20 ~ 2008-06-13
IIF 123 - Director → ME
110
NU LOCAL CARE CENTRES (BRADFORD) LIMITED
- now 03641897MILL BRADFORD LIMITED
- 2002-02-21
03641897SHELFCO (NO.1552) LIMITED - 1998-11-03
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-08-20 ~ 2008-06-13
IIF 119 - Director → ME
2002-02-07 ~ 2002-10-29
IIF 22 - Director → ME
111
NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED
- now 03649502INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED
- 2002-12-20
03649502WALNUTCOVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2007-08-20 ~ 2008-06-13
IIF 126 - Director → ME
2002-02-07 ~ 2002-10-29
IIF 10 - Director → ME
112
NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED
- now 03649511INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED
- 2002-12-20
03649511THISTLEBEAM LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2007-08-20 ~ 2008-06-13
IIF 132 - Director → ME
2002-02-07 ~ 2002-10-29
IIF 81 - Director → ME
113
NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED
- now 03649529INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED
- 2002-12-20
03649529THISTLEBRIGHT LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2002-02-07 ~ 2002-10-29
IIF 23 - Director → ME
2007-08-20 ~ 2008-06-13
IIF 122 - Director → ME
114
NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
- now 03649522THISTLEDRIVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2007-08-20 ~ 2008-06-13
IIF 127 - Director → ME
2002-02-07 ~ 2002-10-29
IIF 34 - Director → ME
115
NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED
- now 03649269INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED
- 2002-12-20
03649269SPLINTERDEW LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2002-02-07 ~ 2002-10-29
IIF 29 - Director → ME
2007-08-20 ~ 2008-06-13
IIF 128 - Director → ME
116
NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED
- now 03649261INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED
- 2002-12-20
03649261SPLINTERFLAME LIMITED - 1999-02-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2002-02-07 ~ 2002-10-29
IIF 12 - Director → ME
2007-08-20 ~ 2008-06-13
IIF 125 - Director → ME
117
NU LOCAL CARE CENTRES (FARNHAM) LIMITED
- now 04187974SHELFCO (NO.2426) LIMITED - 2001-05-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-02-07 ~ 2002-10-29
IIF 27 - Director → ME
2007-08-20 ~ 2008-06-13
IIF 120 - Director → ME
118
NU LOCAL CARE CENTRES (WEST PARK) LIMITED
- now 04364918INVESTORS IN HEALTH (DARLINGTON) LIMITED - 2003-01-20
SHELFCO (NO.2660) LIMITED - 2002-03-08
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2007-07-09 ~ 2008-06-13
IIF 77 - Director → ME
119
NU LOCAL CARE CENTRES LIMITED
- now 04187607INVESTORS IN HEALTH LIMITED
- 2003-01-06
04187607SHELFCO (NO. 2450) LIMITED - 2001-06-07
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2002-02-07 ~ 2008-06-13
IIF 20 - Director → ME
120
NU OFFICES FOR REDCAR LIMITED
- now 04048949EVER 1419 LIMITED - 2001-02-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-02-07 ~ 2002-10-29
IIF 82 - Director → ME
2007-08-20 ~ 2008-06-13
IIF 204 - Director → ME
121
NU OFFICES FOR SURREY LIMITED
- now 04278540SHELFCO (NO.2527) LIMITED - 2001-10-04
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2002-02-07 ~ 2008-06-13
IIF 63 - Director → ME
122
NU SCHOOLS FOR REDBRIDGE LIMITED
- now 04048932EVER 1418 LIMITED - 2001-02-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-02-07 ~ 2002-10-29
IIF 73 - Director → ME
2007-08-20 ~ 2008-06-13
IIF 129 - Director → ME
123
NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED
- now 03871226INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED
- 2002-12-20
03871226HORNGOLD LIMITED - 2000-02-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2007-08-20 ~ 2008-06-13
IIF 124 - Director → ME
2002-02-07 ~ 2002-10-29
IIF 30 - Director → ME
124
NU TECHNOLOGY AND LEARNING CENTRES LIMITED
- now 04208373INVESTORS IN THE COMMUNITY LIMITED
- 2002-12-20
04208373SHELFCO (NO. 2451) LIMITED - 2001-06-07
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2002-02-07 ~ 2008-06-13
IIF 39 - Director → ME
125
NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED
- now 03649480THE INVESTORS GROUP LIMITED
- 2002-12-20
03649480SATINBAY LIMITED - 1999-02-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents, 7 offsprings)
Officer
2002-02-07 ~ 2008-06-13
IIF 85 - Director → ME
126
SHELFCO (NO. 2612) LIMITED - 2001-12-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2007-08-20 ~ 2008-06-13
IIF 130 - Director → ME
2002-01-22 ~ 2002-10-29
IIF 7 - Director → ME
127
NUPPP HARD SERVICES LIMITED
- now 04139687BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED
- 2002-02-21
04139687SHELFCO (NO.2082) LIMITED - 2001-03-07
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2002-02-07 ~ 2008-06-13
IIF 11 - Director → ME
128
SHELFCO (NO. 2621) LIMITED
- 2002-01-18
04331148 80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2002-01-18 ~ 2008-06-13
IIF 26 - Director → ME
129
ORIEL DRIVE (C) MANAGEMENT COMPANY LIMITED
03605984 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (23 parents)
Officer
1999-10-15 ~ 2000-05-04
IIF 159 - Director → ME
130
ORIEL DRIVE (D) MANAGEMENT COMPANY LIMITED
03607576 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (17 parents)
Officer
1999-10-15 ~ 2000-05-10
IIF 155 - Director → ME
131
ORIEL DRIVE (E) MANAGEMENT COMPANY LIMITED
03665021 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (19 parents)
Officer
1999-10-15 ~ 2001-04-05
IIF 144 - Director → ME
132
PADDINGTON CENTRAL I (GP) LIMITED
- now 03891376BISHOPSBRIDGE (GP) LIMITED
- 2004-07-05
03891376 York House, 45 Seymour Street, London
Active Corporate (34 parents, 5 offsprings)
Officer
2001-11-08 ~ 2008-06-13
IIF 65 - Director → ME
133
PADDINGTON CENTRAL II (GP) LIMITED
- now 05092409DWSCO 2519 LIMITED
- 2004-06-30
05092409 York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
2004-06-30 ~ 2008-06-13
IIF 92 - Director → ME
134
PADDINGTON CENTRAL III (GP) LIMITED
- now 05548875DWSCO 2635 LIMITED - 2005-12-09
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2005-12-14 ~ 2008-06-13
IIF 87 - Director → ME
135
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED
- now 04222008DWSCO 2176 LIMITED - 2001-09-12
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2002-08-21 ~ 2008-06-13
IIF 54 - Director → ME
136
PARKRIDGE C.E.R. II (GENERAL PARTNER) LIMITED
06347078 22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ 2008-06-13
IIF 6 - Director → ME
137
PORTLAND FLATS RES. ASSOC. (MARLOW) LTD
03485145 119-120 High Street, Eton, Windsor, England
Active Corporate (17 parents)
Officer
1999-10-15 ~ 2001-03-12
IIF 3 - Director → ME
138
PORTLAND MEWS RES. ASSOC. (MARLOW) LTD
03485133 119-120 High Street, Eton, Windsor, England
Active Corporate (17 parents)
Officer
1999-10-15 ~ 2000-12-13
IIF 1 - Director → ME
139
PRINCE CHRISTIAN COURT (WINDSOR) BUILDING MANAGEMENT COMPANY LIMITED
03789361 21 Woodthorpe Road, Ashford, England
Active Corporate (18 parents)
Officer
1999-10-15 ~ 2000-08-24
IIF 181 - Director → ME
140
PRINCE CHRISTIAN COURT (WINDSOR) ESTATE MANAGEMENT COMPANY LIMITED
03790221 21 Woodthorpe Road, Ashford, England
Active Corporate (20 parents)
Officer
1999-10-15 ~ 2000-08-24
IIF 157 - Director → ME
141
PROLOGIS CED II (GP) LIMITED - now
PARKRIDGE CED II (GP) LIMITED
- 2007-08-09
05823049 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-05-19 ~ 2007-02-10
IIF 75 - Director → ME
142
PROLOGIS CED II (NOMINEE) LIMITED - now
PARKRIDGE CED II (NOMINEE) LIMITED
- 2007-08-03
05822993 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Officer
2006-05-19 ~ 2007-02-10
IIF 70 - Director → ME
143
PROLOGIS E.D. (NOMINEE) LIMITED - now
PARKRIDGE E.D. (NOMINEE) LIMITED
- 2007-08-03
05209419 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents)
Officer
2004-08-18 ~ 2007-02-10
IIF 93 - Director → ME
144
PROLOGIS E.D. FUND LIMITED - now
PARKRIDGE E.D. FUND LIMITED
- 2007-08-09
05209508 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (18 parents, 1 offspring)
Officer
2004-08-18 ~ 2007-02-10
IIF 64 - Director → ME
145
TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2003-11-17 ~ 2008-06-13
IIF 43 - Director → ME
146
TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents)
Officer
2003-11-17 ~ 2008-06-13
IIF 53 - Director → ME
147
PETERBOROUGH (GP) LIMITED - 2005-09-08
SHELFCO (NO. 3101) LIMITED - 2005-08-26
7 Albemarle Street, London
Dissolved Corporate (23 parents)
Officer
2005-11-16 ~ 2008-08-13
IIF 44 - Director → ME
148
QUEENSGATE (NOMINEES 1) LIMITED
- now 05503284SHELFCO (NO.3104) LIMITED - 2005-09-09
20 Churchill Place, London, England
Dissolved Corporate (21 parents)
Officer
2005-11-16 ~ 2008-08-13
IIF 74 - Director → ME
149
QUEENSGATE (NOMINEES 2) LIMITED
- now 05503281SHELFCO (NO.3105) LIMITED - 2005-09-12
SHELFCO (NO. 3105) LIMITED - 2005-09-08
20 Churchill Place, London, England
Dissolved Corporate (21 parents)
Officer
2005-11-16 ~ 2008-08-13
IIF 41 - Director → ME
150
REEVE COURT BUILDING MANAGEMENT COMPANY LIMITED
03665007 17 Dukes Ride, Crowthorne, Berkshire, England
Active Corporate (17 parents)
Officer
1999-10-15 ~ 2001-06-30
IIF 151 - Director → ME
151
REEVE COURT ESTATE MANAGEMENT COMPANY LIMITED
03665013 17 Dukes Ride, Crowthorne, Berkshire, England
Active Corporate (16 parents)
Officer
1999-10-15 ~ 2000-05-12
IIF 145 - Director → ME
152
RICHARD BURBIDGE MANAGEMENT COMPANY LIMITED
03607441 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (34 parents)
Officer
1999-10-15 ~ 2001-03-30
IIF 158 - Director → ME
153
RUGBY RADIO STATION (GENERAL PARTNER) LIMITED
- now 04944892JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2004-03-12 ~ 2008-06-13
IIF 104 - Director → ME
154
SARDA HOUSE MANAGEMENT COMPANY LIMITED
03830284 Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (19 parents)
Officer
1999-10-15 ~ 2001-04-05
IIF 146 - Director → ME
155
SECOND UNITHOLDER (JUNCTION) LIMITED
- now 05911171GREAT WESTERN (2006) LIMITED
- 2006-11-27
05911171SHELFCO (NO.3316) LIMITED
- 2006-10-27
05911171 1 Poultry, London, England
Dissolved Corporate (12 parents)
Officer
2006-10-27 ~ 2008-06-13
IIF 141 - Director → ME
156
SERVICED OFFICES UK (SERVICES) LIMITED - now
CORPORATE CENTRES (SERVICES) LIMITED
- 2008-08-13
04175755 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2001-12-12 ~ 2008-06-13
IIF 105 - Director → ME
157
SERVICED OFFICES UK GP LIMITED - now
CORPORATE CENTRES GP LIMITED
- 2008-08-13
04063878STONEMARTIN (GP) LIMITED - 2001-03-15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents, 4 offsprings)
Officer
2001-12-12 ~ 2008-06-13
IIF 38 - Director → ME
158
SERVICED OFFICES UK NOMINEE LIMITED - now
CORPORATE CENTRES NOMINEE LIMITED
- 2008-08-13
05118500SHELFCO (NO.2962) LIMITED
- 2004-06-08
05118500 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2004-06-03 ~ 2008-06-13
IIF 109 - Director → ME
159
SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED
05913009 Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-08-22 ~ 2008-06-13
IIF 176 - Director → ME
160
ST. JAMES CAPITAL (HIGHGATE) LIMITED
- 2000-12-11
03870267MISLEX (255) LIMITED - 2000-02-23
19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2000-03-17 ~ 2001-04-06
IIF 180 - Director → ME
2000-03-17 ~ 2001-04-06
IIF 202 - Secretary → ME
161
SOMER RENTS LIMITED - now
DORCHESTER GROUND RENT MANAGEMENT LIMITED
- 2016-12-12
06882880SOMER RENTS LIMITED - 2009-09-23
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (9 parents, 14 offsprings)
Officer
2010-07-19 ~ 2015-08-04
IIF 36 - Director → ME
2010-11-30 ~ 2015-08-04
IIF 203 - Secretary → ME
162
SOUTHGATE GENERAL PARTNER LIMITED
- now 05355110MILEFLIGHT LIMITED
- 2005-03-17
05355110 80 Fenchurch Street, London, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2005-03-04 ~ 2008-06-13
IIF 21 - Director → ME
163
SOUTHGATE LP (NOMINEE 1) LIMITED
05415094 80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2005-04-06 ~ 2008-06-13
IIF 18 - Director → ME
164
SOUTHGATE LP (NOMINEE 2) LIMITED
05415093 80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2005-04-06 ~ 2008-06-13
IIF 16 - Director → ME
165
THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
- now 04675180THE MAYFAIR (GENERAL PARTNER) LTD
- 2003-03-21
04675180 30 Finsbury Square, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2003-02-21 ~ 2008-06-13
IIF 52 - Director → ME
166
THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED
- now 05661138 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (18 parents)
Officer
2006-03-03 ~ 2008-06-13
IIF 101 - Director → ME
167
THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED
- now 05661128 80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-03-03 ~ 2008-06-13
IIF 49 - Director → ME
168
THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED
- now 05661134LITTLEFLIGHT LIMITED
- 2006-03-03
05661134 80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-03-03 ~ 2008-06-13
IIF 91 - Director → ME
169
THE FORUM, HORSHAM (NO. 1) LIMITED
05930905 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2006-09-11 ~ 2008-06-13
IIF 59 - Director → ME
170
THE FORUM, HORSHAM (NO. 2) LIMITED
05931088 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2006-09-11 ~ 2008-06-13
IIF 55 - Director → ME
171
THE GALLERIES (CHELSEA) RES. ASSOC. LTD
03372583 40 Church Street, Twickenham
Active Corporate (20 parents)
Officer
1999-10-15 ~ 2001-04-05
IIF 139 - Director → ME
172
THE JUNCTION (GENERAL PARTNER) LIMITED
- now 04278233SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2006-05-18 ~ 2008-06-13
IIF 2 - Director → ME
173
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
- now 04531116SHELFCO (NO.2763) LIMITED
- 2003-01-16
04531116 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2003-01-16 ~ 2008-06-13
IIF 199 - Director → ME
174
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
- now 04531112SHELFCO (NO.2764) LIMITED - 2003-01-16
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2006-09-30 ~ 2008-06-13
IIF 19 - Director → ME
175
THE MALL (GENERAL PARTNER) LIMITED
- now 04331119SHELFCO (NO. 2615) LIMITED - 2002-01-08
89 Whitfield Street, London, England
Active Corporate (30 parents, 8 offsprings)
Officer
2007-07-31 ~ 2008-05-22
IIF 67 - Director → ME
176
THE SQUARE BRIGHTON LIMITED
- now 04187600SHELFCO (NO.2440) LIMITED - 2002-01-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-07-26 ~ 2008-06-13
IIF 79 - Director → ME
177
THE VILLAGE ESTATE MANAGEMENT COMPANY LIMITED - now
HARRODS VILLAGE ESTATE MANAGEMENT COMPANY LIMITED
- 2003-12-18
03594612 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (59 parents)
Officer
1999-10-15 ~ 2001-03-30
IIF 172 - Director → ME
178
VANWALL 2 MANAGEMENT COMPANY LIMITED
04039774 5 Aldermanbury Square, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2002-01-30 ~ 2008-06-13
IIF 47 - Director → ME
179
WATERMAN'S MEWS RES. ASSOC. (EALING) LIMITED
03331785 7 Watermans Mews, Ealing, London
Active Corporate (22 parents)
Officer
1999-10-15 ~ 2001-04-05
IIF 183 - Director → ME
180
WEIR POOL COURT MANAGEMENT COMPANY LTD. - now
LODDON MILL BUILDING MANAGEMENT COMPANY LIMITED
- 2008-09-17
03733106 Unit 4 Anvil Court, Denmark Street, Wokingham, United Kingdom
Active Corporate (25 parents)
Officer
1999-10-15 ~ 2000-10-16
IIF 186 - Director → ME
181
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
1993-03-22 ~ 2009-05-11
IIF 33 - Director → ME
182
WILLIAM HUNT MANAGEMENT COMPANY LIMITED
- now 03300869HUNT BUILDING MANAGEMENT COMPANY LIMITED - 1999-01-04
RETURNASPECT PROPERTY MANAGEMENT LIMITED - 1997-05-30
C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (29 parents)
Officer
1999-10-15 ~ 2001-03-30
IIF 160 - Director → ME
183
WINDSOR PARK VIEW MANAGEMENT COMPANY LIMITED
03578064 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (39 parents)
Officer
1999-10-15 ~ 2000-12-15
IIF 148 - Director → ME
184
WRENN BUILDING MANAGEMENT COMPANY LIMITED
03835445 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (19 parents)
Officer
1999-10-15 ~ 2001-04-05
IIF 187 - Director → ME