SHELDON, Rupert Charles Thomas

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Sheldon, Rupert Charles Thomas
British born in March 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 104, Grandison Road, London, SW11 6LN
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19
- 104, Grandison Road, London, SW11 6LN, United Kingdom
  IIF 20 IIF 21 IIF 22 (more)(less)
  IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28
- Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
  IIF 29 IIF 30
- Time & Life Building, 1 Bruton Street, London, W1J 6TL
  IIF 31
- Time & Life Building, 1 Bruton Street, London, W1J 6TL, United Kingdom
  IIF 32 IIF 33 IIF 34 (more)(less)
  IIF 35 IIF 36
Sheldon, Rupert Charles Thomas
born in March 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 104, Grandison Road, London, SW11 6LN
  IIF 37
Sheldon, Rupert Charles Thomas
British born in March 1969
Resident in England
Registered addresses and corresponding companies
- 35, First Floor Brook Street, Ilkley, West Yorkshire, LS29 8AG, England
  IIF 38
- 1, Westferry Circus, Canary Wharf, London, E14 4HD, England
  IIF 39
- 104, Grandison Road, London, SW11 6LN
  IIF 40 IIF 41 IIF 42 (more)(less)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121
- 104, Grandison Road, London, SW11 6LN, United Kingdom
  IIF 122 IIF 123 IIF 124
- 104, Park Hill, London, SW4 9NX, United Kingdom
  IIF 125
- 109, Park Hill, London, SW4 9NX
  IIF 126 IIF 127 IIF 128 (more)(less)
  IIF 129 IIF 130
- 109, Park Hill, London, SW4 9NX, United Kingdom
  IIF 131 IIF 132 IIF 133 (more)(less)
  IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148
- 33, Cavendish Square, 14th Floor, London, W1G 0PW, England
  IIF 149
- 7-10, Chandos Street, London, W1G 9DQ, United Kingdom
  IIF 150 IIF 151
- C/o Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD
  IIF 152
- C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London, E14 4HD
  IIF 153
- Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD
  IIF 154
- Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
  IIF 155 IIF 156 IIF 157 (more)(less)
  IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195
- Time & Life Building / 1, Bruton Street, London, W1J 6TL, United Kingdom
  IIF 196 IIF 197 IIF 198 (more)(less)
  IIF 199 IIF 200 IIF 201 IIF 202
- Time & Life Building, 1 Bruton Street 6th Floor, London, W1J 6TL, United Kingdom
  IIF 203 IIF 204 IIF 205 (more)(less)
  IIF 206
- Time & Life Building, 1 Bruton Street, London, W1J 6TL, United Kingdom
  IIF 207 IIF 208 IIF 209
- Time & Life Building, 1 Bruton St, London, W1J 6TL
  IIF 210
- Time & Life Building, 1 Bruton Street, London, W1J 6TL
  IIF 211 IIF 212
- Time & Life Building /1, Bruton Street, London, W1J 6TL, United Kingdom
  IIF 213 IIF 214 IIF 215 (more)(less)
  IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224
- Time & Life Building 1, Bruton Street, Mayfair, London, W1J 6TL
  IIF 225 IIF 226 IIF 227 (more)(less)
  IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235
- Time & Life Building, One Bruton Street 6th Floor, Mayfair, London, W1J 6TL, United Kingdom
  IIF 236 IIF 237 IIF 238 (more)(less)
  IIF 239 IIF 240 IIF 241 IIF 242
- Time & Life Building/1, Bruton Street, London, W1J 6TL, England
  IIF 243
- Time & Life Building/1, Bruton Street, London, W1J 6TL, United Kingdom
  IIF 244 IIF 245 IIF 246 (more)(less)
  IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255
- Time & Life Builing 1, Bruton Street, Mayfair, London, W1J 6TL
  IIF 256
- Time And Life Building 1, Bruton Street, London, W1J 6TL, United Kingdom
  IIF 257
- Time & Life Building, 1 Bruton Street, Mayfair, London, W1J 6TL
  IIF 258 IIF 259 IIF 260
- Time & Life Building, 1 Bruton Street, Mayfair, London, W1J 6TL, United Kingdom
  IIF 261
- Time & Life Building/1, Bruton Street, Mayfair, London, W1J 6TL, United Kingdom
  IIF 262
Sheldon, Rupert Charles Thomas
British born in March 1969
Registered addresses and corresponding companies
- 22 Caldervale Road, Clapham, London, SW4 9LZ
  IIF 263 IIF 264
Sheldon, Rupert Charles Thomas
born in March 1969
Resident in England
Registered addresses and corresponding companies
- 104, Grandison Road, London, SW11 6LN
  IIF 265
Sheldon, Rupert Charles Thomas
British
Registered addresses and corresponding companies
- 104, Grandison Road, London, SW11 6LN
  IIF 266 IIF 267 IIF 268 (more)(less)
  IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299
- 109, Park Hill, London, SW4 9NX, United Kingdom
  IIF 300 IIF 301 IIF 302
- Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
  IIF 303
- Time & Life Building, 1 Bruton Street, London, W1J 6TL
  IIF 304
Sheldon, Rupert Charles Thomas
Registered addresses and corresponding companies
- 22, Caldervale Road, London, SW4 9LZ
  IIF 305
Mr Rupert Charles Thomas Sheldon
British born in March 1969
Resident in England
Registered addresses and corresponding companies
- 33, Cavendish Square, 14th Floor, London, W1G 0PW, England
  IIF 306
- Time & Life Building, 1 Bruton Street, London, W1J 6TL, United Kingdom
  IIF 307

Offspring entities and appointments 263

1
ANGLE PROPERTY (AMERSHAM PROJECT MANAGEMENT) LIMITED
09612820 09306576... (more)
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2015-05-28 ~ dissolved
IIF 158 - Director → ME
2
ANGLE PROPERTY (AYLESBURY) LIMITED
- now 07584125
BRUTON (AYLESBURY) LIMITED
- 2011-05-05 07584125
Time & Life Building 1 Bruton Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2011-03-30 ~ dissolved
IIF 234 - Director → ME
3
ANGLE PROPERTY (BUCKINGHAM STREET PROJECT MANAGEMENT) LIMITED
- now 08091128 09409573... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-04 during the appointment or period of control
Dissolved on 2020-06-30 during the appointment or period of control
ANGLE PROPERTY (BUCKINGHAM STREET) LIMITED - 2012-06-06
15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2013-06-06 ~ dissolved
IIF 240 - Director → ME
4
ANGLE PROPERTY (DEVELOPMENT MANAGEMENT) LIMITED
09988918 06308017... (more)
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-04-29 ~ dissolved
IIF 207 - Director → ME
5
ANGLE PROPERTY (EASTCASTLE ASSET MANAGEMENT) LIMITED
- now 06022937 09306576... (more)
BRUTON (EASTCASTLE ASSET MANAGEMENT) LIMITED
- 2011-05-12 06022937 07600143
FRONTIER ESTATES (EASTCASTLE ASSET MANAGEMENT) LIMITED
- 2011-04-18 06022937
BRUTON (LONGTON ASSET MANAGEMENT) LIMITED
- 2010-06-07 06022937
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-08 ~ dissolved
IIF 137 - Director → ME
2006-12-08 ~ dissolved
IIF 301 - Secretary → ME
6
ANGLE PROPERTY (EASTCASTLE) LIMITED
- now 06022948
BRUTON (EASTCASTLE) LIMITED
- 2011-05-12 06022948
FRONTIER ESTATES (EASTCASTLE) LIMITED
- 2011-04-18 06022948
BRUTON (LONGTON) LIMITED
- 2010-06-07 06022948
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-08 ~ dissolved
IIF 142 - Director → ME
2006-12-08 ~ dissolved
IIF 302 - Secretary → ME
7
ANGLE PROPERTY (GERRARDS CROSS PROJECT MANAGEMENT) LIMITED
08676223 07979134... (more)
Time & Life Building/1, Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2013-09-04 ~ dissolved
IIF 245 - Director → ME
8
ANGLE PROPERTY (GERRARDS CROSS) LIMITED
08661889
Time & Life Building/1, Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2013-08-23 ~ dissolved
IIF 247 - Director → ME
9
ANGLE PROPERTY (HEMEL PROJECT MANAGEMENT) LIMITED
- now 06308017 07668009... (more)
BRUTON (HEMEL PROJECT MANAGEMENT) LIMITED
- 2011-05-12 06308017
FRONTIER ESTATES (HEMEL PROJECT MANAGEMENT) LIMITED
- 2011-04-18 06308017 06269573... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2007-07-10 ~ dissolved
IIF 211 - Director → ME
10
ANGLE PROPERTY (HEMEL) LIMITED
- now 06306857
BRUTON (HEMEL HEMPSTEAD) LIMITED
- 2011-05-12 06306857
FRONTIER ESTATES (HEMEL HEMPSTEAD) LIMITED
- 2011-04-18 06306857
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2007-07-09 ~ dissolved
IIF 125 - Director → ME
11
ANGLE PROPERTY (HUNTINGDON PROJECT MANAGEMENT) LIMITED
10212856 09246471... (more)
Time & Life Building/1, Bruton Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-06-03 ~ dissolved
IIF 253 - Director → ME
12
ANGLE PROPERTY (REDHILL PROJECT MANAGEMENT) LIMITED
07668009 06308017... (more)
Time & Life Building/ 1, Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2011-06-13 ~ dissolved
IIF 214 - Director → ME
13
ANGLE PROPERTY (REDHILL) LIMITED
07667795
Time & Life Building / 1, Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2011-06-13 ~ dissolved
IIF 199 - Director → ME
14
ANGLE PROPERTY (ST MARGARETS PROJECT MANAGEMENT) LIMITED
07723470 09572660... (more)
Time & Life Building / 1, Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2011-08-01 ~ dissolved
IIF 202 - Director → ME
15
ANGLE PROPERTY (ST MARGARETS) LIMITED
07723841
Time & Life Building/ 1, Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2011-08-01 ~ dissolved
IIF 223 - Director → ME
16
ANGLE PROPERTY (ST MARTINS) LIMITED
07712192
Time & Life Building/1, Bruton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-20 ~ 2012-02-01
IIF 244 - Director → ME
17
AUBREY PLACE (BTR) LIMITED
12291037
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-02 during the appointment or period of control
Dissolved on 2026-02-13 during the appointment or period of control
C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2019-11-07 ~ dissolved
IIF 153 - Director → ME
18
BEACHSIDE (VICTORIA STREET) LIMITED
06044464 05979372, 05980264... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (9 parents)
Officer
2007-01-09 ~ dissolved
IIF 57 - Director → ME
2007-01-09 ~ dissolved
IIF 290 - Secretary → ME
19
BRUTON (CARLISLE) LLP
- now OC346887
BRUTON BOSTON LLP
- 2010-07-26 OC346887
BRUTON MAYFAIR LLP
- 2010-06-24 OC346887
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-02 ~ dissolved
IIF 37 - LLP Designated Member → ME
20
BRUTON (CROWNHILL PROJECT MANAGEMENT) LIMITED
- now 06190389
FRONTIER ESTATES (CROWNHILL PM) LIMITED
- 2011-04-18 06190389 06168085
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-28 ~ dissolved
IIF 145 - Director → ME
21
BRUTON (CROWNHILL) LIMITED
- now 06168085
FRONTIER ESTATES (CROWNHILL) LIMITED
- 2011-04-18 06168085 06190389
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2007-03-19 ~ dissolved
IIF 126 - Director → ME
22
BRUTON (DUNSTABLE ASSET MANAGEMENT) LIMITED
- now 07600143 06022937
MANSE (DUNSTABLE ASSET MANAGEMENT) LIMITED
- 2011-05-11 07600143 07599873
Time & Life Building 1, Bruton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-11 ~ dissolved
IIF 218 - Director → ME
23
BRUTON (EUROCENTRAL PROJECT MANAGEMENT) LIMITED
08063154
Time & Life Building/1, Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-09 ~ dissolved
IIF 251 - Director → ME
24
BRUTON (EUROCENTRAL) LIMITED
08063541
Time & Life Building /1, Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-10 ~ dissolved
IIF 216 - Director → ME
25
BRUTON (MEMBER) LIMITED
- now 10079810
BRUTON (WATERSIDE) LIMITED
- 2018-08-13 10079810
BRUTON (SKYWAYS) LIMITED
- 2016-10-31 10079810
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2016-03-23 ~ 2025-09-12
IIF 157 - Director → ME
26
BRUTON (SAXON PROJECT MANAGEMENT) LIMITED
- now 06269573
FRONTIER ESTATES (SAXON PROJECT MANAGEMENT) LIMITED
- 2011-04-18 06269573 06308017... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2011-04-08 ~ dissolved
IIF 139 - Director → ME
27
BRUTON (SAXON) LIMITED
- now 06268088
FRONTIER ESTATES (SAXON) LIMITED
- 2011-04-18 06268088
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2007-06-04 ~ dissolved
IIF 133 - Director → ME
28
BRUTON ASSET MANAGEMENT (JERSEY) LIMITED
07342472
6 Th Floor, Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2010-08-11 ~ dissolved
IIF 135 - Director → ME
29
BRUTON ASSET MANAGEMENT LIMITED
05777017
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2006-04-11 ~ 2025-09-12
IIF 187 - Director → ME
2006-04-11 ~ 2025-09-12
IIF 303 - Secretary → ME
30
BRUTON LEGACY LIMITED
- now 11726288
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-19 during the appointment or period of control
Dissolved on 2025-06-25 during the appointment or period of control
PALMER LEGACY LIMITED - 2018-12-19
C/o Pkf Gm 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2019-11-05 ~ dissolved
IIF 152 - Director → ME
31
CANTIUM (BEDDINGTON HOUSE ASSET MANAGEMENT) LIMITED
06271393 06457943, 06047233... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-06 ~ dissolved
IIF 129 - Director → ME
32
CANTIUM (BEDDINGTON HOUSE) LIMITED
06248719
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-16 ~ dissolved
IIF 130 - Director → ME
2007-05-16 ~ dissolved
IIF 300 - Secretary → ME
33
CANTIUM (DURRINGTON) LIMITED
06026263
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-12 ~ dissolved
IIF 52 - Director → ME
34
CANTIUM (GATWICK) LIMITED
06539228
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2008-03-19 ~ 2008-11-05
IIF 263 - Director → ME
35
CANTIUM (SOVEREIGN HOUSE ASSET MANAGEMENT) LIMITED
06457943 06271393, 06047233... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2007-12-20 ~ dissolved
IIF 106 - Director → ME
36
CANTIUM (SOVEREIGN HOUSE) LIMITED
06457600
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2007-12-19 ~ dissolved
IIF 119 - Director → ME
37
CANTIUM DEVELOPMENTS LIMITED
- now 05737525 05960849
DANESCROFT (SOUTH EAST) LIMITED - 2006-10-30
Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2012-03-01 ~ dissolved
IIF 239 - Director → ME
38
CP HOLDCO 1 LIMITED
- now 05167061 00115128
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-23 during the appointment or period of control
Dissolved on 2017-10-06 during the appointment or period of control
GOODMAN SCIENCE PARK LP (UK) LIMITED
- 2014-07-07 05167061 05166340
ARLINGTON SCIENCE PARK LP LIMITED - 2007-07-05
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (20 parents)
Officer
2014-06-27 ~ dissolved
IIF 220 - Director → ME
39
CP HOLDCO 2 LIMITED
- now 00115128 05167061
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-23 during the appointment or period of control
Dissolved on 2017-10-06 during the appointment or period of control
UNILEVER LP(COLWORTH PARK) LIMITED
- 2014-07-07 00115128
UKCR STAFF BENEFITS LIMITED - 2004-07-02
M M WESTERN LIMITED - 2000-04-20
MATTESSONS MEATS (WESTERN) LIMITED - 1994-11-28
CHARLES SAUNDERS LIMITED - 1982-06-10
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (22 parents)
Officer
2014-01-30 ~ dissolved
IIF 257 - Director → ME
40
CUBEX (GLASTONBURY) LIMITED
07556008
Time & Life Building, 1 Bruton Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2011-03-08 ~ dissolved
IIF 258 - Director → ME
41
CUBEX LAND (ANCHOR ROAD PROJECT MANAGEMENT) LIMITED
06094922 10036260... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2007-02-12 ~ dissolved
IIF 71 - Director → ME
42
CUBEX LAND (ANCHOR ROAD) LIMITED
06057197
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2007-01-18 ~ dissolved
IIF 62 - Director → ME
43
CUBEX LAND (AURORA PROJECT MANAGEMENT) LIMITED
10036260 05834885... (more)
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-03-02 ~ dissolved
IIF 173 - Director → ME
44
CUBEX LAND (EXETER) LIMITED
05776942
Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2006-04-11 ~ dissolved
IIF 210 - Director → ME
45
CUBEX LAND (VICTORIA STREET PROJECT MANAGEMENT) LIMITED
05980055
Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2006-10-27 ~ dissolved
IIF 100 - Director → ME
46
CUBEX LAND (VICTORIA STREET) LIMITED
- now 05979372
BEACHSIDE (VICTORIA STREET) LIMITED
- 2007-01-08 05979372 06044464, 05980264... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-26 ~ dissolved
IIF 43 - Director → ME
47
CUBEX LAND (YEOVIL) LIMITED
06026881
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-13 ~ dissolved
IIF 78 - Director → ME
48
DANESCROFT (ASTON CLINTON PROJECT MANAGEMENT) LIMITED
09891722 09827046... (more)
Time & Life Building/1, Bruton Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-11-27 ~ dissolved
IIF 252 - Director → ME
49
DANESCROFT (BROMLEY BY BOW 2) LIMITED
11254140 OC421488
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-03-14 ~ dissolved
IIF 174 - Director → ME
50
DANESCROFT (CLERKENWELL ASSET MANAGEMENT) LIMITED
06079280 06110399, OC422265, 05894948... (more)
Time & Life Building, 1 Bruton St, London
Dissolved Corporate (5 parents)
Officer
2007-02-02 ~ dissolved
IIF 77 - Director → ME
51
DANESCROFT (CLERKENWELL) LIMITED
06022929
Time & Life Building, 1 Bruton St, London
Dissolved Corporate (4 parents)
Officer
2006-12-08 ~ dissolved
IIF 74 - Director → ME
52
DANESCROFT (MIDDLESEX ASSET MANAGEMENT) LIMITED
06110399 06079280, OC422265, 05894948... (more)
Time & Life Building, 1 Bruton St, London
Dissolved Corporate (3 parents)
Officer
2007-02-16 ~ dissolved
IIF 83 - Director → ME
53
DANESCROFT (MIDDLESEX) LIMITED
06107707
Time & Life Building, 1 Bruton St, London
Dissolved Corporate (4 parents)
Officer
2007-02-15 ~ dissolved
IIF 91 - Director → ME
54
DANESCROFT (READING) LIMITED
07907994
Time & Life Building/1, Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2013-12-12 ~ dissolved
IIF 238 - Director → ME
55
DANESCROFT (STANSTED) LIMITED
05657037
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2007-08-20 ~ dissolved
IIF 8 - Director → ME
56
DANESCROFT (WARFIELD PROJECT MANAGEMENT) LIMITED
09891262 09409589... (more)
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-11-26 ~ dissolved
IIF 185 - Director → ME
57
DANESCROFT (WEST DRAYTON PROJECT MANAGEMENT) LIMITED
09827046 09891722... (more)
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-10-15 ~ dissolved
IIF 156 - Director → ME
58
DANESCROFT S.E (NEW MALDEN ASSET MANAGEMENT) LIMITED
05894948 06110399, 06079280, OC422265... (more)
Time & Life Building, 1 Bruton St, London
Dissolved Corporate (5 parents)
Officer
2006-08-02 ~ dissolved
IIF 76 - Director → ME
59
DANESCROFT S.E (NEW MALDEN) LIMITED
05889356
Time & Life Building, 1 Bruton St, London
Dissolved Corporate (5 parents)
Officer
2006-07-27 ~ dissolved
IIF 94 - Director → ME
60
DANESCROFT S.E (TUNBRIDGE WELLS ASSET MANAGEMENT) LIMITED
05894837
Time & Life Building, 1 Bruton St, London
Dissolved Corporate (4 parents)
Officer
2006-08-02 ~ dissolved
IIF 84 - Director → ME
61
DANESCROFT SE (TUNBRIDGE WELLS) LIMITED
05888064
Time & Life Building, 1 Bruton St, London
Dissolved Corporate (4 parents)
Officer
2006-07-26 ~ dissolved
IIF 41 - Director → ME
62
DISCOVERY PARK (SOUTH) LIMITED
08692535
147 Stamford Hill, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-01-10 ~ 2017-04-13
IIF 209 - Director → ME
63
DISCOVERY PARK (WEST) LIMITED
- now 08235450
DISCOVERY PARK (3) LIMITED
- 2013-09-13 08235450 08235332... (more)
147 Stamford Hill, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-09-13 ~ 2017-05-19
IIF 208 - Director → ME
64
EAST POINT (OXFORD ASSET MANAGEMENT) LIMITED
- now 05909790
ANGLE PROPERTY (OXFORD ASSET MANAGEMENT) LIMITED
- 2011-09-27 05909790
BRUTON (OXFORD ASSET MANAGEMENT) LIMITED
- 2011-05-12 05909790
FRONTIER ESTATES (OXFORD ASSET MANAGEMENT) LIMITED
- 2011-04-18 05909790
4th Floor 7-10 Chandos Street, London
Dissolved Corporate (8 parents)
Officer
2006-08-17 ~ 2011-12-01
IIF 151 - Director → ME
65
EAST POINT (OXFORD) LIMITED
- now 05901242
ANGLE PROPERTY (OXFORD) LIMITED
- 2011-09-27 05901242
BRUTON (OXFORD) LIMITED
- 2011-05-12 05901242
FRONTIER ESTATES (OXFORD) LIMITED
- 2011-04-18 05901242
4th Floor, 7-10 Chandos Street, London
Dissolved Corporate (9 parents)
Officer
2015-06-01 ~ dissolved
IIF 205 - Director → ME
2006-08-09 ~ 2011-12-01
IIF 150 - Director → ME
66
EAST POINT NOMINEES LIMITED
- now 05901302
PAVF SECOND NOMINEES 6 LIMITED
- 2011-09-27 05901302 05887848... (more)
4th Floor, 7-10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-09 ~ 2011-12-01
IIF 53 - Director → ME
2015-06-01 ~ dissolved
IIF 204 - Director → ME
2006-08-09 ~ 2011-12-02
IIF 291 - Secretary → ME
67
EDISTON (FARNWORTH) LIMITED
05564026
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2009-05-05 ~ dissolved
IIF 87 - Director → ME
68
FIERA REAL ESTATE (ARCONA HOLDINGS) LIMITED - now
PCP EUROPEAN HOLDINGS LIMITED
- 2020-01-06 06289352
PALMER CAPITAL EUROPE LIMITED
- 2007-10-08 06289352
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-06-21 ~ 2012-01-31
IIF 49 - Director → ME
2007-06-21 ~ 2012-01-31
IIF 280 - Secretary → ME
69
FIERA REAL ESTATE DEBT STRATEGIES (EUROPE) LIMITED
12481920
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-02-25 ~ dissolved
IIF 191 - Director → ME
70
FIERA REAL ESTATE INVESTORS UK (INVISTA) LIMITED
- now 08092373
PALMER CAPITAL INVESTORS (INDIA) LIMITED
- 2020-01-06 08092373
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-06-01 ~ 2025-09-12
IIF 163 - Director → ME
71
FIERA REAL ESTATE INVESTORS UK LIMITED
- now 04916155 01531949
PALMER CAPITAL INVESTORS LIMITED
- 2020-01-06 04916155
WORKFREEZE LIMITED - 2003-11-20
Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2006-03-10 ~ 2025-09-12
IIF 180 - Director → ME
72
FIERA REAL ESTATE UK LIMITED - now
PALMER CAPITAL PARTNERS LIMITED
- 2020-01-06 01531949 05202162... (more)
TEWIN ESTATE AND LAND CO. LIMITED - 2001-09-19
FUNWOOL LIMITED - 1981-12-31
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (19 parents, 326 offsprings)
Officer
2005-12-12 ~ 2019-04-03
IIF 110 - Director → ME
73
FINZELS REACH LIMITED
08733511
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2013-10-15 ~ 2025-09-12
IIF 184 - Director → ME
74
FRELD (CO-INVESTMENT) LIMITED
13949816
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-02 ~ 2025-09-12
IIF 178 - Director → ME
75
FRELD (GP 2) LIMITED
13933083 13933031
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-02-22 ~ 2025-09-12
IIF 168 - Director → ME
76
FRELD (GP) LIMITED
13933031 13933083
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-02-22 ~ 2025-09-12
IIF 181 - Director → ME
77
FRELIF (GENERAL PARTNER II) LIMITED
- now 07001923 06851857, OC428688, OC414748... (more)
PALMER CAPITAL INCOME (GENERAL PARTNER II) LIMITED
- 2020-01-06 07001923 06851857, 09805808... (more)
PALMER GVA GENERAL PARTNERS II LIMITED
- 2016-01-29 07001923 09805808... (more)
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (8 parents, 54 offsprings)
Officer
2009-08-26 ~ 2025-09-12
IIF 165 - Director → ME
78
FRELIF (GENERAL PARTNER) LIMITED
- now 06851857 07001923, OC428688, OC414748... (more)
PALMER CAPITAL INCOME (GENERAL PARTNER) LIMITED
- 2020-01-06 06851857 09805808, 07001923... (more)
PALMER GVA GENERAL PARTNERS LIMITED
- 2016-01-29 06851857 09805808... (more)
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (10 parents, 55 offsprings)
Officer
2009-03-18 ~ 2025-09-12
IIF 195 - Director → ME
79
FREML (RESIDENTIAL) LIMITED
08816359
256 Southmead Road, Westbury-on-trym, Bristol, England
Active Corporate (15 parents)
Officer
2013-12-16 ~ 2022-06-08
IIF 172 - Director → ME
80
FREOF IV (CO-INVESTMENT) LIMITED
- now 10501716 12206592
PCDF IV (CO-INVESTMENT) LIMITED
- 2020-01-09 10501716 08956597
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-11-29 ~ 2025-09-12
IIF 162 - Director → ME
81
FREOF IV (GP 2) LIMITED
- now 10487179 12181221, 10487236, 12181224... (more)
PCDF IV (GP 2) LIMITED
- 2020-01-06 10487179 10487236
PCDF IV (GP NOMINEE 2) LIMITED
- 2016-12-08 10487179 10487236
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-11-18 ~ 2025-09-12
IIF 171 - Director → ME
82
FREOF IV (GP) LIMITED
- now 10487236 12181224, 10487179, 12181221... (more)
PCDF IV (GP) LIMITED
- 2020-01-06 10487236 10487179
PCDF IV (GP NOMINEE) LIMITED
- 2016-12-08 10487236 10487179
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-11-18 ~ 2025-09-12
IIF 182 - Director → ME
83
FREOF V (CO-INVESTMENT) LIMITED
12206592 10501716
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-13 ~ 2025-09-12
IIF 170 - Director → ME
84
FREOF V (GP 2) LIMITED
- now 12181221 10487179, 12181224, 10487236... (more)
FIERA REAL ESTATE UK OPPORTUNITIES V (GP 2) LIMITED
- 2019-09-12 12181221 12181224
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-08-30 ~ 2025-09-12
IIF 188 - Director → ME
85
FREOF V (GP) LIMITED
- now 12181224 10487236, 12181221, 10487179... (more)
FIERA REAL ESTATE UK OPPORTUNITIES V (GP) LIMITED
- 2019-09-12 12181224 12181221
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-08-30 ~ 2025-09-12
IIF 169 - Director → ME
86
FROPUS (TEMPLE ASSET MANAGEMENT) LIMITED
05654522
Opus 49 High Street, Henley In Arden, Solihull
Dissolved Corporate (7 parents)
Officer
2006-01-03 ~ dissolved
IIF 109 - Director → ME
87
FROPUS (TEMPLE) LIMITED
05654463
Opus 49 High Street, Henley In Arden, Solihull
Dissolved Corporate (7 parents)
Officer
2006-01-03 ~ dissolved
IIF 56 - Director → ME
88
GLASTONBURY (MORLANDS MANAGEMENT) LIMITED
- now 08590294
CUBEX LAND (MORLANDS MANAGEMENT) LIMITED
- 2013-11-08 08590294
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
Active Corporate (8 parents)
Officer
2013-07-01 ~ 2014-07-09
IIF 32 - Director → ME
89
HARLEYFORD CAPITAL LIMITED
14454730
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2023-09-13 ~ 2025-09-12
IIF 183 - Director → ME
90
HEYROD PROPERTY LIMITED
- now 05839074
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-07 during the appointment or period of control
Dissolved on 2022-05-08 during the appointment or period of control
GBM GROUP HOLDINGS LIMITED - 2018-05-08
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-01-17 ~ dissolved
IIF 154 - Director → ME
91
INVISTA CASTLE LIMITED
06174604
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-17 during the appointment or period of control
Dissolved on 2014-12-12 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2012-08-10 ~ dissolved
IIF 22 - Director → ME
92
INVISTA INDUSTRIAL (GENERAL PARTNER) LTD.
05961938
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16 during the appointment or period of control
Dissolved on 2015-12-16 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2012-08-10 ~ dissolved
IIF 24 - Director → ME
93
INVISTA INDUSTRIAL (NOMINEE) LIMITED
05963214
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16 during the appointment or period of control
Dissolved on 2015-12-16 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2012-08-10 ~ dissolved
IIF 21 - Director → ME
94
INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED
- now 06475313 06492051, 06362720, 06381133... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-15 during the appointment or period of control
Dissolved on 2018-01-09 during the appointment or period of control
BOLEYNHAVEN LIMITED - 2008-03-06
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2012-08-10 ~ dissolved
IIF 27 - Director → ME
95
INVISTA REAL ESTATE INTERNATIONAL FUND INVESTING PARTNER LIMITED
- now 06492051 06475313, 06381133, 06362720... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-17 during the appointment or period of control
Dissolved on 2014-12-12 during the appointment or period of control
DUDLEYVALE LIMITED - 2008-03-06
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2012-08-10 ~ dissolved
IIF 20 - Director → ME
96
INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED
- now 05788425
INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC
- 2012-08-10 05788425
INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2012-08-10 ~ 2025-09-12
IIF 161 - Director → ME
97
INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- now 04459443
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-06-11 during the appointment or period of control
INVISTA REAL ESTATE LIMITED - 2006-06-09
INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27
INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-18
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2012-08-10 ~ dissolved
IIF 29 - Director → ME
98
INVISTA REAL ESTATE LIMITED
07477681 04459443
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-14
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-02-16 during the appointment or period of control
1 More London Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-08-10 ~ dissolved
IIF 28 - Director → ME
99
INVISTA REAL ESTATE OPPORTUNITY FUND GENERAL PARTNER LIMITED
06362720 06381133, 06475313, 06492051... (more)
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-08-10 ~ dissolved
IIF 30 - Director → ME
100
INVISTA REAL ESTATE OPPORTUNITY FUND INVESTING PARTNER LIMITED
06381133 06362720, 06492051, 06475313... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-17 during the appointment or period of control
Dissolved on 2014-12-12 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2012-08-10 ~ dissolved
IIF 26 - Director → ME
101
INVISTA RESIDENTIAL PROPERTY TRUST LIMITED
- now 06172983
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-17 during the appointment or period of control
Dissolved on 2014-12-12 during the appointment or period of control
INVISTA RESIDENTIAL PROPERTY TRUST PLC - 2007-05-29
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2012-08-10 ~ dissolved
IIF 25 - Director → ME
102
MANSE (ABERDEEN PROJECT MANAGEMENT) LIMITED
07264493 07929222, OC415688... (more)
6 Th Floor, Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2010-05-25 ~ dissolved
IIF 132 - Director → ME
103
MANSE (ABERDEEN) LIMITED
07264853
6 Th Floor, Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2010-05-25 ~ dissolved
IIF 143 - Director → ME
104
MANSE (EDINBURGH ASSET MANAGEMENT) LIMITED
07599873 07600143
Time & Life Building, 1 Bruton Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2011-04-11 ~ dissolved
IIF 259 - Director → ME
105
MANSE (EDINBURGH) LIMITED
07605678
Time & Life Building/ 1, Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-15 ~ dissolved
IIF 217 - Director → ME
106
ON (TED) LIMITED
09487367
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-05-19 ~ dissolved
IIF 159 - Director → ME
107
ONWARD ULTRA-RAPID CHARGING LTD
17215326
33 Cavendish Square, 14th Floor, London, England
Active Corporate (2 parents)
Officer
2026-05-12 ~ now
IIF 149 - Director → ME
Person with significant control
2026-05-12 ~ now
IIF 306 - Right to appoint or remove directors → OE
IIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
108
OPUS LAND (BURTON ASSET MANAGEMENT) LIMITED
05883800
49 High Street, Henley In Arden, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2006-07-21 ~ dissolved
IIF 117 - Director → ME
109
OPUS LAND (BURTON) LIMITED
05881732
49 High Street, Henley In Arden, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2006-07-19 ~ dissolved
IIF 96 - Director → ME
110
OPUS LAND (CHESTER) LTD
05654322
First Floor, 35 Brook Street, Ilkley, W Yorkshire
Dissolved Corporate (9 parents)
Officer
2008-04-14 ~ dissolved
IIF 127 - Director → ME
111
OPUS LAND (DARLINGTON) LIMITED
06278197 07126111, OC415773... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2007-06-13 ~ dissolved
IIF 104 - Director → ME
112
OPUS LAND (ERDINGTON PROJECT MANAGEMENT) LIMITED
07127135 07839483, 07839119... (more)
6 Th Floor, Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2010-01-15 ~ dissolved
IIF 122 - Director → ME
113
OPUS LAND (ERDINGTON) LIMITED
07126111 06278197, OC415773... (more)
6 Th Floor, Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2010-01-14 ~ dissolved
IIF 124 - Director → ME
114
OPUS LAND (GOOLE PROJECT MANAGEMENT) LIMITED
06312766
First Floor, 35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-07-13 ~ dissolved
IIF 141 - Director → ME
115
OPUS LAND (GOOLE) LIMITED
06310997
First Floor 35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-07-12 ~ dissolved
IIF 243 - Director → ME
116
OPUS LAND (HAGLEY ROAD) LIMITED
09602222
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-05-21 ~ dissolved
IIF 203 - Director → ME
117
OPUS LAND (THURMASTON) LIMITED
06672841
Time & Life Building 1 Bruton Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2008-08-14 ~ dissolved
IIF 79 - Director → ME
118
OPUS LAND (WARWICK PARKWAY) 1 LIMITED
05850405 05850356
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ dissolved
IIF 120 - Director → ME
119
OPUS LAND (WARWICK PARKWAY) 2 LIMITED
05850356 05850405
Time & Life Building, 1 Bruton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-06-11 ~ dissolved
IIF 93 - Director → ME
120
OPUS LAND NORTH (BIRKENHEAD PROJECT MANAGEMENT) LIMITED
07839483 07127135, 07839119... (more)
Time & Life Building/ 1, Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-08 ~ dissolved
IIF 224 - Director → ME
121
OPUS LAND NORTH (BIRKENHEAD) LIMITED
07839119 07839483, 07127135... (more)
Time & Life Building/ 1, Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-08 ~ dissolved
IIF 222 - Director → ME
122
OPUS LAND NORTH (BOURSE ASSET MANAGEMENT) LIMITED
07636132
Time & Life Building/1, Bruton Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2011-05-17 ~ dissolved
IIF 262 - Director → ME
123
OPUS LAND NORTH (BOURSE) LIMITED
- now 07600079
BRUTON (DUNSTABLE) LIMITED
- 2011-05-17 07600079
MANSE (DUNSTABLE) LIMITED
- 2011-05-12 07600079
Time & Life Building, 1 Bruton Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2011-04-11 ~ dissolved
IIF 261 - Director → ME
124
OPUS LAND NORTH (CASTLEFORD) LIMITED
07645700
Rachel Rhodes, 35 First Floor Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-05-24 ~ dissolved
IIF 38 - Director → ME
125
OPUS NORTH (TED PROJECT MANAGEMENT) LIMITED
09482687
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2015-05-18 ~ dissolved
IIF 193 - Director → ME
126
OPUS NORTH TED (NOMINEE) LIMITED
09597243
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-05-19 ~ dissolved
IIF 192 - Director → ME
127
PALMER ACTIVE GENERAL PARTNERS LIMITED
05562463 06851857... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2006-01-03 ~ dissolved
IIF 68 - Director → ME
128
PALMER ACTIVE SECOND GENERAL PARTNERS LIMITED
05745718 05911524... (more)
Time & Life Building, 1 Bruton St, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2006-03-16 ~ dissolved
IIF 108 - Director → ME
2006-03-16 ~ dissolved
IIF 277 - Secretary → ME
129
PALMER CAPITAL (CARRIED INTEREST NOMINEE) LIMITED
08538431
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-05-21 ~ 2025-09-12
IIF 167 - Director → ME
130
PALMER CAPITAL (EBT) LIMITED
10516076
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-12-08 ~ dissolved
IIF 164 - Director → ME
131
PALMER CAPITAL (HAGLEY ROAD) LIMITED
09602291
Time & Life Building/1, Bruton Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-05-21 ~ dissolved
IIF 206 - Director → ME
132
PALMER CAPITAL (PRS) LIMITED
- now 11368623 11160964
PACKAGED LIVING LIMITED
- 2018-05-21 11368623 11160964
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-05-17 ~ dissolved
IIF 176 - Director → ME
133
PALMER CAPITAL 51 GENERAL PARTNERS LIMITED
07440303 07437500... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2010-11-15 ~ dissolved
IIF 212 - Director → ME
134
PALMER CAPITAL 51B GENERAL PARTNERS LIMITED
07437500 07440303... (more)
6 Th Floor, Time & Life Building, 1 Bruton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-11 ~ dissolved
IIF 148 - Director → ME
135
PALMER CAPITAL ASIA (HOLD CO) LIMITED
07868250
Time & Life Building/ 1, Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2011-12-02 ~ dissolved
IIF 215 - Director → ME
136
PALMER CAPITAL GENERAL PARTNERS LIMITED
05202162 07440303... (more)
Time & Life Building, One Bruton Street 6th Floor, Mayfair London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-01-03 ~ dissolved
IIF 51 - Director → ME
137
PALMER CAPITAL INVESTORS (EUROPEAN ADVISORS) LIMITED
06759706
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-11-27 ~ dissolved
IIF 90 - Director → ME
138
PALMER CAPITAL PARTNERS (CBX3) LIMITED
- now 04617693
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-19 during the appointment or period of control
Dissolved on 2025-06-25 during the appointment or period of control
FRONTIER ESTATES (CBX3) LIMITED - 2009-01-06
FRONTIER ESTATES (CBX 3) LIMITED - 2003-01-08
C/o Pkf Gm 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2017-12-08 ~ dissolved
IIF 155 - Director → ME
139
PALMER CAPITAL PARTNERS (FINANCE) LIMITED
06654982
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2008-07-23 ~ dissolved
IIF 46 - Director → ME
140
PALMER CAPITAL RESIDENTIAL LIMITED
08127375
Time & Life Building/1, Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2012-07-06 ~ dissolved
IIF 241 - Director → ME
141
PALMER CAPITAL SECOND GENERAL PARTNERS LIMITED
05911524 07437500... (more)
Time & Life Building, 1 Bruton St, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2006-10-23 ~ dissolved
IIF 45 - Director → ME
142
PALMER GOLDEN GATE II LIMITED
07858932
Time & Life Building/1, Bruton Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-11-24 ~ dissolved
IIF 254 - Director → ME
143
PALMER NOBLE GENERAL PARTNERS LIMITED
05350305
Time & Life Building, One Bruton Street 6th Floor, Mayfair London
Dissolved Corporate (7 parents)
Officer
2006-01-03 ~ dissolved
IIF 73 - Director → ME
144
PALMER REAL ESTATE VALUE (GENERAL PARTNER) LIMITED
08538430
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2013-05-21 ~ 2025-09-12
IIF 166 - Director → ME
145
PALMER REAL ESTATE VALUE (INVESTMENT) LIMITED
08593778
Time & Life Building/1, Bruton Street, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2013-07-02 ~ dissolved
IIF 255 - Director → ME
146
PALMER REAL ESTATE VALUE (NOMINEE) LIMITED
08573908
8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2013-06-18 ~ 2013-06-26
IIF 33 - Director → ME
147
PARK HILL VENTURES LIMITED
07033390
6th Floor Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-29 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 307 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 307 - Ownership of shares – More than 50% but less than 75% → OE
148
PAVF NOMINEES 7 LIMITED
06026840 05654293... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-13 ~ dissolved
IIF 50 - Director → ME
2006-12-13 ~ dissolved
IIF 269 - Secretary → ME
149
PAVF NOMINEES 8 LIMITED
06248744 06026840... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-16 ~ dissolved
IIF 11 - Director → ME
2007-05-16 ~ dissolved
IIF 298 - Secretary → ME
150
PAVF SECOND NOMINEES 10 LIMITED
06026695 06539246... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-12 ~ dissolved
IIF 15 - Director → ME
2006-12-12 ~ dissolved
IIF 273 - Secretary → ME
151
PAVF SECOND NOMINEES 11 LIMITED
06109123 06539246... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2007-02-15 ~ dissolved
IIF 75 - Director → ME
2007-02-15 ~ dissolved
IIF 267 - Secretary → ME
152
PAVF SECOND NOMINEES 12 LIMITED
06425259 06539246... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2007-11-13 ~ dissolved
IIF 114 - Director → ME
2007-11-13 ~ dissolved
IIF 289 - Secretary → ME
153
PAVF SECOND NOMINEES 14 LIMITED
06448448 06425259... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2007-12-07 ~ dissolved
IIF 98 - Director → ME
2007-12-07 ~ dissolved
IIF 281 - Secretary → ME
154
PAVF SECOND NOMINEES 15 LIMITED
06514552 06539246... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2008-02-26 ~ dissolved
IIF 103 - Director → ME
2008-02-26 ~ dissolved
IIF 286 - Secretary → ME
155
PAVF SECOND NOMINEES 16 LIMITED
06539246 06514552... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2008-03-19 ~ dissolved
IIF 69 - Director → ME
2008-03-19 ~ dissolved
IIF 305 - Secretary → ME
156
PAVF SECOND NOMINEES 17 LIMITED
06693801 06539246... (more)
6th Floor Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-10 ~ dissolved
IIF 72 - Director → ME
2008-09-10 ~ dissolved
IIF 275 - Secretary → ME
157
PAVF SECOND NOMINEES 18 LIMITED
07600235 06022960... (more)
Time & Life Building 1, Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-12 ~ dissolved
IIF 221 - Director → ME
158
PAVF SECOND NOMINEES 2 LIMITED
05881739 05887848... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-19 ~ dissolved
IIF 60 - Director → ME
159
PAVF SECOND NOMINEES 3 LIMITED
05882600 05887848... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-20 ~ dissolved
IIF 113 - Director → ME
160
PAVF SECOND NOMINEES 4 LIMITED
05887848 05889571... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-26 ~ dissolved
IIF 44 - Director → ME
161
PAVF SECOND NOMINEES 5 LIMITED
05889571 06020366... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-27 ~ dissolved
IIF 55 - Director → ME
2006-07-27 ~ dissolved
IIF 270 - Secretary → ME
162
PAVF SECOND NOMINEES 7 LIMITED
06020366 05887848... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-06 ~ dissolved
IIF 58 - Director → ME
2006-12-06 ~ dissolved
IIF 296 - Secretary → ME
163
PAVF SECOND NOMINEES 8 LIMITED
06022960 05887848... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-08 ~ dissolved
IIF 82 - Director → ME
2006-12-08 ~ dissolved
IIF 288 - Secretary → ME
164
PAVF SECOND NOMINEES 9 LIMITED
06024867 05887848... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-11 ~ dissolved
IIF 7 - Director → ME
2006-12-11 ~ dissolved
IIF 285 - Secretary → ME
165
PAVF SECOND NOMINEES LIMITED
05836553 05887848... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-05 ~ dissolved
IIF 6 - Director → ME
2006-06-05 ~ dissolved
IIF 297 - Secretary → ME
166
PCDF (B) NOMINEES 1 LIMITED
- now 07748525 07864843... (more)
PCDF SECOND NOMINEES 32 LIMITED
- 2011-10-07 07748525 07839577... (more)
Time & Life Building, 1 Bruton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-22 ~ dissolved
IIF 36 - Director → ME
167
PCDF II (B) GENERAL PARTNERS LIMITED
07764636
Time & Life Building/1, Bruton Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2011-09-06 ~ dissolved
IIF 248 - Director → ME
168
PCDF III (CO-INVESTMENT) LIMITED
08956597 10501716
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-03-25 ~ 2025-09-12
IIF 194 - Director → ME
169
PCDF III (GENERAL PARTNER) LIMITED
08927114 OC414748
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (6 parents, 18 offsprings)
Officer
2014-03-06 ~ 2025-09-12
IIF 177 - Director → ME
170
PCDF NOMINEES 10 LIMITED
05656801 05861723... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2008-04-14 ~ dissolved
IIF 4 - Director → ME
171
PCDF NOMINEES 12 LIMITED
05781055 06029122... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2008-08-11 ~ 2008-08-20
IIF 264 - Director → ME
172
PCDF NOMINEES 18 LIMITED
06029122 05849143... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-14 ~ dissolved
IIF 16 - Director → ME
2006-12-14 ~ dissolved
IIF 284 - Secretary → ME
173
PCDF NOMINEES 19 LIMITED
06060756 05861723... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2007-01-22 ~ dissolved
IIF 19 - Director → ME
2007-01-22 ~ dissolved
IIF 287 - Secretary → ME
174
PCDF NOMINEES 2 LIMITED
05411071 05426879... (more)
Time & Life Building, One Bruton Street 6th Floor, Mayfair London
Dissolved Corporate (6 parents)
Officer
2007-07-02 ~ dissolved
IIF 12 - Director → ME
175
PCDF SECOND (B) NOMINEES 10 LIMITED
08791576 07908052... (more)
Time & Life Building/1, Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2013-11-27 ~ dissolved
IIF 237 - Director → ME
176
PCDF SECOND (B) NOMINEES 2 LIMITED
- now 07864843 07908052... (more)
PCDF (B) NOMINEES 2 LIMITED
- 2012-01-12 07864843 07748525... (more)
PCDF SECOND NOMINEES 33 LIMITED
- 2012-01-12 07864843 07748525... (more)
Time & Life Building / 1, Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-29 ~ dissolved
IIF 198 - Director → ME
177
PCDF SECOND (B) NOMINEES 3 LIMITED
07908052 08128735... (more)
Time & Life Building/1, Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2013-12-09 ~ dissolved
IIF 236 - Director → ME
178
PCDF SECOND (B) NOMINEES 5 LIMITED
- now 07839577 07908052... (more)
PCDF SECOND NOMINEES 32 LIMITED
- 2012-02-21 07839577 07748525... (more)
Time & Life Building / 1, Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-08 ~ dissolved
IIF 200 - Director → ME
179
PCDF SECOND (B) NOMINEES 6 LIMITED
07977124 07908052... (more)
Time & Life Building/1, Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-09 ~ dissolved
IIF 242 - Director → ME
180
PCDF SECOND (B) NOMINEES 7 LIMITED
08063333 07908052... (more)
Time & Life Building/1, Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-10 ~ dissolved
IIF 249 - Director → ME
181
PCDF SECOND (B) NOMINEES 8 LIMITED
08091517 07908052... (more)
Time & Life Building/1, Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-31 ~ dissolved
IIF 246 - Director → ME
182
PCDF SECOND NOMINEES 10 LIMITED
06306718 07689202... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2007-07-09 ~ dissolved
IIF 5 - Director → ME
2007-07-09 ~ dissolved
IIF 295 - Secretary → ME
183
PCDF SECOND NOMINEES 11 LIMITED
06311328 06326981... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2007-07-12 ~ dissolved
IIF 31 - Director → ME
2007-07-12 ~ dissolved
IIF 304 - Secretary → ME
184
PCDF SECOND NOMINEES 12 LIMITED
06326981 05978383... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2007-07-27 ~ dissolved
IIF 13 - Director → ME
2007-07-27 ~ dissolved
IIF 282 - Secretary → ME
185
PCDF SECOND NOMINEES 14 LIMITED
06355766 07445447... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2007-08-30 ~ dissolved
IIF 9 - Director → ME
2007-08-30 ~ dissolved
IIF 276 - Secretary → ME
186
PCDF SECOND NOMINEES 15 LIMITED
06351872 06168070... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2007-08-23 ~ dissolved
IIF 2 - Director → ME
2007-08-23 ~ dissolved
IIF 279 - Secretary → ME
187
PCDF SECOND NOMINEES 16 LIMITED
06459648 06326981... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2007-12-21 ~ dissolved
IIF 18 - Director → ME
2007-12-21 ~ dissolved
IIF 266 - Secretary → ME
188
PCDF SECOND NOMINEES 17 LIMITED
06630200 07584435... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2008-06-25 ~ dissolved
IIF 92 - Director → ME
2008-06-25 ~ dissolved
IIF 278 - Secretary → ME
189
PCDF SECOND NOMINEES 18 LIMITED
06672768 07593729... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2008-08-14 ~ dissolved
IIF 97 - Director → ME
2008-08-14 ~ dissolved
IIF 292 - Secretary → ME
190
PCDF SECOND NOMINEES 19 LIMITED
07000729 06326981... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2009-08-25 ~ dissolved
IIF 70 - Director → ME
2009-08-25 ~ dissolved
IIF 268 - Secretary → ME
191
PCDF SECOND NOMINEES 2 LIMITED
05978383 07593729... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2006-10-25 ~ dissolved
IIF 80 - Director → ME
192
PCDF SECOND NOMINEES 20 LIMITED
07126102 07584435... (more)
6 Th Floor, Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2010-01-14 ~ dissolved
IIF 123 - Director → ME
193
PCDF SECOND NOMINEES 21 LIMITED
07184613 07584435... (more)
6 Th Floor, Time & Life Building, 1 Bruton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ dissolved
IIF 144 - Director → ME
194
PCDF SECOND NOMINEES 22 LIMITED
07214060 07593729... (more)
6 Th Floor, Time & Life Building, 1 Bruton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-06 ~ dissolved
IIF 138 - Director → ME
195
PCDF SECOND NOMINEES 23 LIMITED
07264437 07584435... (more)
6 Th Floor, Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2010-05-25 ~ dissolved
IIF 131 - Director → ME
196
PCDF SECOND NOMINEES 24 LIMITED
07445447 07584435... (more)
Time & Life Building 1 Bruton Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2010-11-19 ~ dissolved
IIF 228 - Director → ME
197
PCDF SECOND NOMINEES 25 LIMITED
07503267 07445447... (more)
Time & Life Building 1 Bruton Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2011-01-24 ~ dissolved
IIF 231 - Director → ME
198
PCDF SECOND NOMINEES 26 LIMITED
07575226 07584435... (more)
Time & Life Building 1 Bruton Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2011-03-23 ~ dissolved
IIF 230 - Director → ME
199
PCDF SECOND NOMINEES 27 LIMITED
07584435 07667900... (more)
Time & Life Building 1 Bruton Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2011-03-30 ~ dissolved
IIF 233 - Director → ME
200
PCDF SECOND NOMINEES 28 LIMITED
07593729 07584435... (more)
Time & Life Building, 1 Bruton Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2011-04-06 ~ dissolved
IIF 260 - Director → ME
201
PCDF SECOND NOMINEES 29 LIMITED
07667900 07584435... (more)
Time & Life Building /1, Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-13 ~ dissolved
IIF 219 - Director → ME
202
PCDF SECOND NOMINEES 3 LIMITED
05978773 07748525... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-26 ~ dissolved
IIF 65 - Director → ME
203
PCDF SECOND NOMINEES 30 LIMITED
07689202 07748525... (more)
Time & Life Building / 1, Bruton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-01 ~ dissolved
IIF 197 - Director → ME
204
PCDF SECOND NOMINEES 31 LIMITED
07723271 07748525... (more)
Time & Life Building /1, Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2011-07-29 ~ dissolved
IIF 213 - Director → ME
205
PCDF SECOND NOMINEES 4 LIMITED
- now 05980264 06168070... (more)
BEACHSIDE (VICTORIA STREET) TWO LIMITED
- 2007-01-08 05980264 06044464, 05979372... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2006-10-27 ~ dissolved
IIF 67 - Director → ME
2006-10-27 ~ dissolved
IIF 283 - Secretary → ME
206
PCDF SECOND NOMINEES 5 LIMITED
06168070 05978383... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ dissolved
IIF 102 - Director → ME
2007-03-19 ~ dissolved
IIF 299 - Secretary → ME
207
PCDF SECOND NOMINEES 6 LIMITED
06190257 06459648... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-28 ~ dissolved
IIF 63 - Director → ME
2007-03-28 ~ dissolved
IIF 294 - Secretary → ME
208
PCDF SECOND NOMINEES 7 LIMITED
06260341 06168070... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-25 ~ dissolved
IIF 42 - Director → ME
2007-05-25 ~ dissolved
IIF 271 - Secretary → ME
209
PCDF SECOND NOMINEES 8 LIMITED
06268350 06168070... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-04 ~ dissolved
IIF 105 - Director → ME
2007-06-04 ~ dissolved
IIF 272 - Secretary → ME
210
PCDF SECOND NOMINEES 9 LIMITED
06278150 07667900... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-13 ~ dissolved
IIF 47 - Director → ME
2007-06-13 ~ dissolved
IIF 293 - Secretary → ME
211
PNF NOMINEE 6 LIMITED
06019278 05656772, 05830426, 05609402... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-05 ~ dissolved
IIF 112 - Director → ME
2006-12-05 ~ dissolved
IIF 274 - Secretary → ME
212
THE PALMER CAPITAL INCOME INVESTMENT LLP
- now OC347331
THE PALMER GVA FUND INVESTMENT LLP
- 2016-01-29 OC347331
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2009-07-22 ~ dissolved
IIF 265 - LLP Member → ME
213
WALBROOK (FENCHURCH STREET) LIMITED
- now 05980115 05994009
WALBROOK LAND (FENCHURCH STREET) LIMITED
- 2006-11-01 05980115 05994009
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-27 ~ dissolved
IIF 1 - Director → ME
214
WALBROOK LAND (CLINK STREET PROJECT MANAGEMENT) LIMITED
09162303 07628788, 05989576, 06383662... (more)
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-08-05 ~ dissolved
IIF 189 - Director → ME
215
WALBROOK LAND LIMITED
05906531
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-12-11 ~ dissolved
IIF 190 - Director → ME
216
WRENBRIDGE (ALCONBURY) LIMITED
06190210
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-28 ~ dissolved
IIF 10 - Director → ME
217
WRENBRIDGE (BARNET PROJECT MANAGEMENT) LIMITED
09613150 07748982... (more)
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-05-28 ~ dissolved
IIF 175 - Director → ME
218
WRENBRIDGE (BELVEDERE 2 PROJECT MANAGEMENT) LIMITED
09834470 09176500... (more)
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-10-21 ~ dissolved
IIF 186 - Director → ME
219
WRENBRIDGE (BELVEDERE PROJECT MANAGEMENT) LIMITED
09176500 09834470... (more)
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-08-14 ~ dissolved
IIF 160 - Director → ME
220
WRENBRIDGE (BENET STREET PROJECT MANAGEMENT) LIMITED
07575564 09613150... (more)
Time & Life Building 1 Bruton Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2011-03-23 ~ dissolved
IIF 225 - Director → ME
221
WRENBRIDGE (BENET STREET) LIMITED
07584502 07502877... (more)
Time & Life Building 1 Bruton Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2011-03-30 ~ dissolved
IIF 235 - Director → ME
222
WRENBRIDGE (CHINGFORD PROJECT MANAGEMENT) LIMITED
- now 07503136 06190948... (more)
WRENBRIDGE (SIXFIELDS PROJECT MANAGEMENT) LIMITED
- 2011-02-18 07503136 06190948... (more)
Time & Life Building 1 Bruton Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2011-01-24 ~ dissolved
IIF 226 - Director → ME
223
WRENBRIDGE (CHINGFORD) LIMITED
- now 07502877 07584502... (more)
WRENBRIDGE (SIXFIELDS) LIMITED
- 2011-02-18 07502877 07584502... (more)
Time & Life Building 1 Bruton Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2011-01-24 ~ dissolved
IIF 232 - Director → ME
224
WRENBRIDGE (CHISWICK ASSET MANAGEMENT) LIMITED
07575956 05654564... (more)
Time & Life Builing 1 Bruton Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2011-03-23 ~ dissolved
IIF 256 - Director → ME
225
WRENBRIDGE (CHISWICK) LIMITED
07584467
Time & Life Building 1 Bruton Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2011-03-30 ~ dissolved
IIF 227 - Director → ME
226
WRENBRIDGE (COLDHAMS LANE PROJECT MANAGEMENT) LIMITED
07689164 05670417... (more)
Time & Life Building / 1, Bruton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-06-30 ~ dissolved
IIF 196 - Director → ME
227
WRENBRIDGE (COLDHAMS LANE) LIMITED
07689134 07502877... (more)
Time & Life Building / 1, Bruton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-06-30 ~ dissolved
IIF 201 - Director → ME
228
WRENBRIDGE (COLWORTH PROJECT MANAGEMENT) LIMITED
09079325 06190948... (more)
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2014-06-10 ~ 2025-09-12
IIF 179 - Director → ME
229
WRENBRIDGE (COLWORTH PURCHASE) LIMITED
09089964
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-24 during the appointment or period of control
Dissolved on 2018-01-09 during the appointment or period of control
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (7 parents)
Officer
2014-06-17 ~ dissolved
IIF 39 - Director → ME
230
WRENBRIDGE (DUXFORD) LIMITED
- now 05976822
WRENBRIDGE (NOTTINGHAM) LIMITED
- 2007-03-28 05976822
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2006-10-24 ~ dissolved
IIF 14 - Director → ME
231
WRENBRIDGE (FINSGATE PROJECT MANAGEMENT) LIMITED
07002725 09325574... (more)
6th Floor Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2009-08-27 ~ dissolved
IIF 3 - Director → ME
232
WRENBRIDGE (FINSGATE) LIMITED
07000844
6th Floor Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2009-08-26 ~ dissolved
IIF 128 - Director → ME
233
WRENBRIDGE (IFFLEY ROAD PROJECT MANAGEMENT) LIMITED
- now 09156109 09384349... (more)
WRENBRIDGE (MILL COURT PROJECT MANAGEMENT) LIMITED
- 2014-11-10 09156109 09079325... (more)
Time & Life Building/1, Bruton Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-07-31 ~ 2014-11-10
IIF 250 - Director → ME
234
WRENBRIDGE (IPSWICH ASSET MANAGEMENT) LIMITED
05654564 07575956... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-03 ~ dissolved
IIF 17 - Director → ME
235
WRENBRIDGE (IPSWICH II PROJECT MANAGEMENT) LIMITED
07455665 07002725... (more)
Time & Life Building 1 Bruton Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2010-11-30 ~ dissolved
IIF 229 - Director → ME
236
WRENBRIDGE (IPSWICH II) LIMITED
07443554
6 Th Floor, Time & Life Building, 1 Bruton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-18 ~ dissolved
IIF 23 - Director → ME
237
WRENBRIDGE (IPSWICH) LIMITED
05654538
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-03 ~ dissolved
IIF 66 - Director → ME
238
WRENBRIDGE (LAINDON PROJECT MANAGEMENT) LIMITED
07748982 09613150... (more)
Time & Life Building, 1 Bruton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-08-23 ~ dissolved
IIF 34 - Director → ME
239
WRENBRIDGE (LAINDON) LIMITED
07747310
Time & Life Building, 1 Bruton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-08-22 ~ dissolved
IIF 35 - Director → ME
240
WRENBRIDGE (LICHFIELD ROAD PROJECT MANAGEMENT) LIMITED
06098377 09156109... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2007-02-12 ~ dissolved
IIF 107 - Director → ME
241
WRENBRIDGE (LICHFIELD ROAD) LIMITED
06060780
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2007-01-22 ~ dissolved
IIF 121 - Director → ME
242
WRENBRIDGE (LLOYDS HOUSE ASSET MANAGEMENT) LIMITED
05658552 05838917... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-03 ~ dissolved
IIF 101 - Director → ME
243
WRENBRIDGE (LLOYDS HOUSE) LIMITED
05658230 05882635
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-03 ~ dissolved
IIF 111 - Director → ME
244
WRENBRIDGE (MIDDLEFIELD ASSET MANAGEMENT) LIMITED
06026805
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2009-05-12 ~ dissolved
IIF 59 - Director → ME
245
WRENBRIDGE (MIDDLEFIELD) LIMITED
06020305
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-06 ~ dissolved
IIF 116 - Director → ME
246
WRENBRIDGE (OCTAGON ASSET MANAGEMENT) LIMITED
05848963 07748982... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-16 ~ dissolved
IIF 88 - Director → ME
247
WRENBRIDGE (OCTAGON) LIMITED
05848921
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-16 ~ dissolved
IIF 54 - Director → ME
248
WRENBRIDGE (PAPWORTH 7 & 9) LIMITED
06029106
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2006-12-14 ~ dissolved
IIF 118 - Director → ME
249
WRENBRIDGE (SALHOUSE ASSET MANAGEMENT) LIMITED
05886674 05838917... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-25 ~ dissolved
IIF 95 - Director → ME
250
WRENBRIDGE (SALHOUSE) LIMITED
05882635 05658230
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-20 ~ dissolved
IIF 64 - Director → ME
251
WRENBRIDGE (STAMFORD PROJECT MANAGEMENT) LIMITED
07213752 06190948... (more)
6 Th Floor, Time & Life Building, 1 Bruton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-06 ~ dissolved
IIF 146 - Director → ME
252
WRENBRIDGE (STAMFORD) LIMITED
07214009
6 Th Floor, Time & Life Building, 1 Bruton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-06 ~ dissolved
IIF 136 - Director → ME
253
WRENBRIDGE (SUNDERLAND ASSET MANAGEMENT) LIMITED
06449392 05838917... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2007-12-10 ~ dissolved
IIF 48 - Director → ME
254
WRENBRIDGE (SUNDERLAND) LIMITED
06448450
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2007-12-07 ~ dissolved
IIF 85 - Director → ME
255
WRENBRIDGE (VANNERS PARADE PROJECT MANAGEMENT) LIMITED
07184101
6 Th Floor, Time & Life Building, 1 Bruton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-10 ~ dissolved
IIF 134 - Director → ME
256
WRENBRIDGE (VANNERS PARADE) LIMITED
07184386
6 Th Floor, Time & Life Building, 1 Bruton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-10 ~ dissolved
IIF 140 - Director → ME
257
WRENBRIDGE (WAVENEY HOUSE PROJECT MANAGEMENT) LIMITED
06030343 09156109... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2006-12-15 ~ dissolved
IIF 81 - Director → ME
258
WRENBRIDGE (WAVENEY HOUSE) LIMITED
06019282
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2006-12-05 ~ dissolved
IIF 89 - Director → ME
259
WRENBRIDGE (WHITEHOUSE ASSET MANAGEMENT) LIMITED
- now 05838917 05886674... (more)
WRENBRIDGE (PARK LANE ASSET MANAGEMENT) LIMITED
- 2006-11-15 05838917 05886674... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-06 ~ dissolved
IIF 86 - Director → ME
260
WRENBRIDGE (WHITEHOUSE) LIMITED
- now 05836555
WRENBRIDGE (PARK LANE) LIMITED
- 2006-11-17 05836555
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2006-06-05 ~ dissolved
IIF 99 - Director → ME
261
WRENBRIDGE (WYMONDHAM PROJECT MANAGEMENT) LIMITED
06459662 07748982... (more)
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2007-12-21 ~ dissolved
IIF 115 - Director → ME
262
WRENBRIDGE (WYMONDHAM) LIMITED
06459655
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2007-12-21 ~ dissolved
IIF 40 - Director → ME
263
Company number 05967983
Non-active corporate
Officer
2006-10-16 ~ now
IIF 61 - Director → ME

Sheldon, Rupert Charles Thomas

Sheldon, Rupert Charles Thomas

Sheldon, Rupert Charles Thomas

Sheldon, Rupert Charles Thomas

Sheldon, Rupert Charles Thomas

Sheldon, Rupert Charles Thomas

Sheldon, Rupert Charles Thomas

Sheldon, Rupert Charles Thomas

Mr Rupert Charles Thomas Sheldon

ANGLE PROPERTY (AMERSHAM PROJECT MANAGEMENT) LIMITED

ANGLE PROPERTY (AYLESBURY) LIMITED

BRUTON (AYLESBURY) LIMITED

ANGLE PROPERTY (BUCKINGHAM STREET PROJECT MANAGEMENT) LIMITED

ANGLE PROPERTY (DEVELOPMENT MANAGEMENT) LIMITED

ANGLE PROPERTY (EASTCASTLE ASSET MANAGEMENT) LIMITED

BRUTON (EASTCASTLE ASSET MANAGEMENT) LIMITED

FRONTIER ESTATES (EASTCASTLE ASSET MANAGEMENT) LIMITED

BRUTON (LONGTON ASSET MANAGEMENT) LIMITED

ANGLE PROPERTY (EASTCASTLE) LIMITED

BRUTON (EASTCASTLE) LIMITED

FRONTIER ESTATES (EASTCASTLE) LIMITED

BRUTON (LONGTON) LIMITED

ANGLE PROPERTY (GERRARDS CROSS PROJECT MANAGEMENT) LIMITED

ANGLE PROPERTY (GERRARDS CROSS) LIMITED

ANGLE PROPERTY (HEMEL PROJECT MANAGEMENT) LIMITED

BRUTON (HEMEL PROJECT MANAGEMENT) LIMITED

FRONTIER ESTATES (HEMEL PROJECT MANAGEMENT) LIMITED

ANGLE PROPERTY (HEMEL) LIMITED

BRUTON (HEMEL HEMPSTEAD) LIMITED

FRONTIER ESTATES (HEMEL HEMPSTEAD) LIMITED

ANGLE PROPERTY (HUNTINGDON PROJECT MANAGEMENT) LIMITED

ANGLE PROPERTY (REDHILL PROJECT MANAGEMENT) LIMITED

ANGLE PROPERTY (REDHILL) LIMITED

ANGLE PROPERTY (ST MARGARETS PROJECT MANAGEMENT) LIMITED

ANGLE PROPERTY (ST MARGARETS) LIMITED

ANGLE PROPERTY (ST MARTINS) LIMITED

AUBREY PLACE (BTR) LIMITED

BEACHSIDE (VICTORIA STREET) LIMITED

BRUTON (CARLISLE) LLP

BRUTON BOSTON LLP

BRUTON MAYFAIR LLP

BRUTON (CROWNHILL PROJECT MANAGEMENT) LIMITED

FRONTIER ESTATES (CROWNHILL PM) LIMITED

BRUTON (CROWNHILL) LIMITED

FRONTIER ESTATES (CROWNHILL) LIMITED

BRUTON (DUNSTABLE ASSET MANAGEMENT) LIMITED

MANSE (DUNSTABLE ASSET MANAGEMENT) LIMITED

BRUTON (EUROCENTRAL PROJECT MANAGEMENT) LIMITED

BRUTON (EUROCENTRAL) LIMITED

BRUTON (MEMBER) LIMITED

BRUTON (WATERSIDE) LIMITED

BRUTON (SKYWAYS) LIMITED

BRUTON (SAXON PROJECT MANAGEMENT) LIMITED

FRONTIER ESTATES (SAXON PROJECT MANAGEMENT) LIMITED

BRUTON (SAXON) LIMITED

FRONTIER ESTATES (SAXON) LIMITED

BRUTON ASSET MANAGEMENT (JERSEY) LIMITED

BRUTON ASSET MANAGEMENT LIMITED

BRUTON LEGACY LIMITED

CANTIUM (BEDDINGTON HOUSE ASSET MANAGEMENT) LIMITED

CANTIUM (BEDDINGTON HOUSE) LIMITED

CANTIUM (DURRINGTON) LIMITED

CANTIUM (GATWICK) LIMITED

CANTIUM (SOVEREIGN HOUSE ASSET MANAGEMENT) LIMITED

CANTIUM (SOVEREIGN HOUSE) LIMITED

CANTIUM DEVELOPMENTS LIMITED

CP HOLDCO 1 LIMITED

GOODMAN SCIENCE PARK LP (UK) LIMITED

CP HOLDCO 2 LIMITED

UNILEVER LP(COLWORTH PARK) LIMITED

CUBEX (GLASTONBURY) LIMITED

CUBEX LAND (ANCHOR ROAD PROJECT MANAGEMENT) LIMITED

CUBEX LAND (ANCHOR ROAD) LIMITED

CUBEX LAND (AURORA PROJECT MANAGEMENT) LIMITED

CUBEX LAND (EXETER) LIMITED

CUBEX LAND (VICTORIA STREET PROJECT MANAGEMENT) LIMITED

CUBEX LAND (VICTORIA STREET) LIMITED

BEACHSIDE (VICTORIA STREET) LIMITED

CUBEX LAND (YEOVIL) LIMITED

DANESCROFT (ASTON CLINTON PROJECT MANAGEMENT) LIMITED