1
MORLEY (FP) LIMITED - 2008-09-29
Pitheavlis, Perth
Active Corporate (18 parents, 1 offspring)
Officer
2009-01-29 ~ 2013-01-10
IIF 9 - Director → ME
2
AVIVA INVESTORS (GP) SCOTLAND LIMITED
- now SC336262MORLEY GP (SCOTLAND) LIMITED - 2008-09-29
Pitheavlis, Perth
Active Corporate (19 parents, 1 offspring)
Officer
2009-01-21 ~ 2013-01-10
IIF 3 - Director → ME
3
Pitheavlis, Perth
Dissolved Corporate (5 parents)
Officer
2008-09-17 ~ 2013-01-10
IIF 68 - Director → ME
4
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 ~ 2008-06-27
IIF 17 - Director → ME
5
AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED - now
MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2002-02-19 ~ 2004-09-01
IIF 52 - Director → ME
6
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 43 - Director → ME
7
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 19 - Director → ME
8
BARWELL BUSINESS PARK NOMINEE LIMITED
- now 03942586PEARL (BARWELL) LIMITED
- 2002-04-17
03942586 80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2002-04-08 ~ 2008-06-27
IIF 44 - Director → ME
9
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 ~ 2008-06-27
IIF 16 - Director → ME
10
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 ~ 2008-06-27
IIF 23 - Director → ME
11
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 ~ 2008-06-27
IIF 27 - Director → ME
12
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 ~ 2008-06-27
IIF 13 - Director → ME
13
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 ~ 2008-06-27
IIF 39 - Director → ME
14
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 ~ 2008-06-27
IIF 50 - Director → ME
15
CAMBRIDGE RESEARCH AND INVESTMENT CONSULTANTS LTD
08333565 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2012-12-17 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
CAMBRIDGE STEINER SCHOOL PROJECT
02866985 Cambridge Steiner School Project Hinton Road, Fulbourn, Cambridge
Active Corporate (65 parents)
Officer
2008-07-03 ~ 2009-03-30
IIF 5 - Director → ME
17
SHELFCO (NO.2007) LIMITED
- 2000-12-13
04089228 04699896, 04089304, 04089236Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (32 parents)
Officer
2000-12-13 ~ 2001-07-06
IIF 73 - Director → ME
18
SHELFCO (NO.2008) LIMITED
- 2000-12-13
04089236 04139726, 04089304, 04104053Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (32 parents)
Officer
2000-12-13 ~ 2001-07-06
IIF 72 - Director → ME
19
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2005-10-12 ~ 2008-11-19
IIF 69 - Director → ME
20
GWG (CARDIFF BAY GP) LIMITED
- 2004-06-09
04018929SHELFCO (NO.1943) LIMITED - 2000-09-20
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
2004-05-14 ~ 2008-11-19
IIF 32 - Director → ME
21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2004-05-06 ~ 2008-11-19
IIF 53 - Director → ME
22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2004-05-06 ~ 2008-11-19
IIF 61 - Director → ME
23
33 Charterhouse Street, London, England
Active Corporate (31 parents)
Officer
2002-12-09 ~ 2008-06-27
IIF 11 - Director → ME
24
CAMBRIDGESHIRE MENCAP IN THE COMMUNITY - 2014-01-17
Suite G10-g11 Blenheim House, Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-01-28 ~ 2015-09-23
IIF 70 - Director → ME
2015-07-06 ~ 2019-05-22
IIF 71 - Director → ME
25
SHUTTLEHURST LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (28 parents)
Officer
2002-07-17 ~ 2006-03-21
IIF 51 - Director → ME
26
SHERRYDALE LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (28 parents)
Officer
2002-07-17 ~ 2006-03-21
IIF 64 - Director → ME
27
The Shard 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2013-06-04 ~ 2015-07-01
IIF 8 - Director → ME
28
IGLOO REGENERATION (BUTCHER STREET) LIMITED
05980750 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2006-10-27 ~ 2008-04-30
IIF 54 - Director → ME
29
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 49 - Director → ME
30
IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED
- now 05911058SHELFCO (NO.3308) LIMITED
- 2006-11-28
05911058 05911069, 05911065, 05911072Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2006-11-17 ~ 2008-04-30
IIF 6 - Director → ME
31
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-09-04 ~ 2008-11-19
IIF 55 - Director → ME
32
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-09-04 ~ 2008-11-19
IIF 31 - Director → ME
33
KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED - now
S OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2002-05-27 ~ 2002-10-02
IIF 60 - Director → ME
34
KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED - now
T OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2002-05-27 ~ 2002-10-02
IIF 47 - Director → ME
35
BARCLAYS (LOMBARD) LIMITED - 2002-05-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2002-07-03 ~ 2008-06-27
IIF 28 - Director → ME
36
BARCLAYS (LONDON) LIMITED - 2002-05-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2002-07-03 ~ 2008-06-27
IIF 12 - Director → ME
37
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2001-09-19 ~ 2008-06-27
IIF 15 - Director → ME
38
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 40 - Director → ME
39
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2002-05-31 ~ 2002-11-22
IIF 18 - Director → ME
40
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2002-05-31 ~ 2002-11-22
IIF 25 - Director → ME
41
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-09-19 ~ 2008-06-27
IIF 56 - Director → ME
42
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 26 - Director → ME
43
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 38 - Director → ME
44
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 37 - Director → ME
45
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 62 - Director → ME
46
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 ~ 2008-06-27
IIF 42 - Director → ME
47
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 ~ 2005-11-30
IIF 20 - Director → ME
48
SERVICED OFFICES UK NOMINEE LIMITED
- now 05118500CORPORATE CENTRES NOMINEE LIMITED
- 2008-08-13
05118500SHELFCO (NO.2962) LIMITED
- 2004-06-08
05118500 05119005, 02946824, 04222507Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2004-06-03 ~ 2008-11-19
IIF 7 - Director → ME
49
FLATSPRING LIMITED
- 2001-11-29
04274478 52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2001-09-18 ~ 2008-11-19
IIF 58 - Director → ME
50
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2001-09-18 ~ 2008-11-19
IIF 30 - Director → ME
51
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 ~ 2007-02-07
IIF 57 - Director → ME
52
80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2005-04-06 ~ 2008-06-27
IIF 45 - Director → ME
53
80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2005-04-06 ~ 2008-06-27
IIF 24 - Director → ME
54
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-19 ~ 2002-07-17
IIF 21 - Director → ME
55
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-19 ~ 2002-07-17
IIF 10 - Director → ME
56
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 66 - Director → ME
57
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 67 - Director → ME
58
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2001-09-18 ~ 2008-11-19
IIF 48 - Director → ME
59
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2001-09-18 ~ 2008-11-19
IIF 29 - Director → ME
60
THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
- now 04675180 05661134THE MAYFAIR (GENERAL PARTNER) LTD
- 2003-03-21
04675180 30 Finsbury Square, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2003-02-21 ~ 2008-06-27
IIF 34 - Director → ME
61
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 ~ 2008-06-27
IIF 22 - Director → ME
62
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 ~ 2008-06-27
IIF 46 - Director → ME
63
THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED
- now 05661134 04675180LITTLEFLIGHT LIMITED
- 2006-03-03
05661134 80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-03-03 ~ 2008-06-27
IIF 36 - Director → ME
64
CAMBRIDGESHIRE MENCAP SOCIETY - 2013-12-23
CAMBRIDGE MENCAP - 2008-11-05
Suite G10 Blenheim House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambs, United Kingdom
Active Corporate (62 parents, 2 offsprings)
Officer
2019-01-01 ~ 2019-05-22
IIF 4 - Director → ME
65
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2006-09-11 ~ 2008-06-27
IIF 65 - Director → ME
66
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2006-09-11 ~ 2008-06-27
IIF 41 - Director → ME
67
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2002-02-19 ~ 2004-09-01
IIF 35 - Director → ME
68
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
- now 04531116SHELFCO (NO.2763) LIMITED
- 2003-01-16
04531116 04531095, 04299901, 04764988Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2003-01-16 ~ 2008-06-27
IIF 33 - Director → ME
69
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-07-17 ~ 2008-11-19
IIF 14 - Director → ME
70
SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-07-17 ~ 2008-11-19
IIF 59 - Director → ME
71
VANWALL 2 MANAGEMENT COMPANY LIMITED
04039774 5 Aldermanbury Square, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2002-05-16 ~ 2008-07-23
IIF 63 - Director → ME