1
MORLEY (FP) LIMITED - 2008-09-29
Pitheavlis, Perth
Active Corporate (18 parents, 1 offspring)
Officer
2009-01-29 ~ 2013-01-10
IIF 10 - 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 69 - Director → ME
4
AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-12
Dissolved on 2016-12-29
MORLEY PROPERTY DEVELOPMENTS LIMITED
- 2008-09-29
00038177COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2002-09-26 ~ 2008-06-27
IIF 18 - 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 53 - Director → ME
6
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 44 - Director → ME
7
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 20 - 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 45 - Director → ME
9
BMG (LIVINGSTON) GENERAL PARTNER LIMITED
- now 03604051Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2018-01-04
BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1528) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (38 parents)
Officer
2003-03-31 ~ 2008-06-27
IIF 17 - Director → ME
10
BMG (MANSFIELD) GENERAL PARTNER LIMITED
- now 03604055Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2018-01-03
BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1531) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (38 parents)
Officer
2003-03-31 ~ 2008-06-27
IIF 24 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-12-19
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
SHELFCO (NO. 1205) LIMITED - 1996-12-03
30 Finsbury Square, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2003-03-31 ~ 2008-06-27
IIF 28 - Director → ME
12
BMG (YORK) GENERAL PARTNER LIMITED
- now 03604054Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2018-01-04
BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (N0.1530) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (38 parents, 1 offspring)
Officer
2003-03-31 ~ 2008-06-27
IIF 14 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06
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 (41 parents)
Officer
2003-03-31 ~ 2008-06-27
IIF 40 - Director → ME
14
BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
- now 03873999Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05
BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1764) LIMITED - 1999-12-09
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2003-03-31 ~ 2008-06-27
IIF 51 - 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 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → 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 6 - 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
Dissolved Corporate (32 parents)
Officer
2000-12-13 ~ 2001-07-06
IIF 74 - Director → ME
18
SHELFCO (NO.2008) LIMITED
- 2000-12-13
04089236 04044480, 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
Dissolved Corporate (32 parents)
Officer
2000-12-13 ~ 2001-07-06
IIF 73 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2005-10-12 ~ 2008-11-19
IIF 70 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-18
Dissolved on 2020-02-02
GWG (CARDIFF BAY GP) LIMITED
- 2004-06-09
04018929SHELFCO (NO.1943) LIMITED - 2000-09-20
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (26 parents)
Officer
2004-05-14 ~ 2008-11-19
IIF 33 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2004-05-06 ~ 2008-11-19
IIF 54 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2004-05-06 ~ 2008-11-19
IIF 62 - Director → ME
23
COCKHEDGE WARRINGTON (GENERAL PARTNER) LIMITED
- now 04936142Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-03
Dissolved on 2010-12-16
SHELFCO (NO. 2889) LIMITED
- 2004-02-06
04936142 04936261, 04935885, 04161202Warning 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) Kpmg Llp Restructuring, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2004-01-29 ~ 2004-03-15
IIF 4 - Director → ME
24
33 Charterhouse Street, London, England
Active Corporate (31 parents)
Officer
2002-12-09 ~ 2008-06-27
IIF 12 - Director → ME
25
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 71 - Director → ME
2015-07-06 ~ 2019-05-22
IIF 72 - Director → ME
26
SHUTTLEHURST LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (28 parents)
Officer
2002-07-17 ~ 2006-03-21
IIF 52 - Director → ME
27
SHERRYDALE LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (28 parents)
Officer
2002-07-17 ~ 2006-03-21
IIF 65 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2018-01-03
The Shard 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2013-06-04 ~ 2015-07-01
IIF 9 - Director → ME
29
IGLOO REGENERATION (BUTCHER STREET) LIMITED
05980750Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-21
Dissolved on 2021-11-17
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2006-10-27 ~ 2008-04-30
IIF 55 - Director → ME
30
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 50 - Director → ME
31
IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED
- now 05911058SHELFCO (NO.3308) LIMITED
- 2006-11-28
05911058 05911065, 06123103, 05911048Warning 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 7 - Director → ME
32
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-09-04 ~ 2008-11-19
IIF 56 - Director → ME
33
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-09-04 ~ 2008-11-19
IIF 32 - Director → ME
34
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 61 - Director → ME
35
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 48 - Director → ME
36
BARCLAYS (LOMBARD) LIMITED - 2002-05-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2002-07-03 ~ 2008-06-27
IIF 29 - Director → ME
37
BARCLAYS (LONDON) LIMITED - 2002-05-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2002-07-03 ~ 2008-06-27
IIF 13 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-09-19 ~ 2008-06-27
IIF 16 - Director → ME
39
MORLEY PROPERTIES LIMITED
- now 00875470Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2015-10-06
COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2002-12-12 ~ 2004-11-02
IIF 41 - Director → ME
40
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2002-05-31 ~ 2002-11-22
IIF 19 - Director → ME
41
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2002-05-31 ~ 2002-11-22
IIF 26 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-09-19 ~ 2008-06-27
IIF 57 - Director → ME
43
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 27 - Director → ME
44
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 39 - Director → ME
45
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 38 - Director → ME
46
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 63 - Director → ME
47
SERVICED OFFICES UK (SERVICES) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2019-01-03
CORPORATE CENTRES (SERVICES) LIMITED
- 2008-08-13
04175755 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2001-12-12 ~ 2008-06-27
IIF 43 - Director → ME
48
SERVICED OFFICES UK GP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-02-18
CORPORATE CENTRES GP LIMITED
- 2008-08-13
04063878STONEMARTIN (GP) LIMITED - 2001-03-15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (32 parents, 4 offsprings)
Officer
2001-12-12 ~ 2005-11-30
IIF 21 - Director → ME
49
SERVICED OFFICES UK NOMINEE LIMITED
- now 05118500Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2019-01-03
CORPORATE CENTRES NOMINEE LIMITED
- 2008-08-13
05118500SHELFCO (NO.2962) LIMITED
- 2004-06-08
05118500 05119014, 02946824, 04163806Warning 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 (19 parents)
Officer
2004-06-03 ~ 2008-11-19
IIF 8 - Director → ME
50
FLATSPRING LIMITED
- 2001-11-29
04274478 52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2001-09-18 ~ 2008-11-19
IIF 59 - Director → ME
51
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2001-09-18 ~ 2008-11-19
IIF 31 - Director → ME
52
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 58 - Director → ME
53
80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2005-04-06 ~ 2008-06-27
IIF 46 - Director → ME
54
80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2005-04-06 ~ 2008-06-27
IIF 25 - Director → ME
55
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-19 ~ 2002-07-17
IIF 22 - Director → ME
56
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-19 ~ 2002-07-17
IIF 11 - 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 (25 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 68 - Director → ME
59
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2001-09-18 ~ 2008-11-19
IIF 49 - Director → ME
60
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2001-09-18 ~ 2008-11-19
IIF 30 - Director → ME
61
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-23
THE MAYFAIR (GENERAL PARTNER) LTD
- 2003-03-21
04675180 30 Finsbury Square, London
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2003-02-21 ~ 2008-06-27
IIF 35 - Director → ME
62
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2018-06-20
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (19 parents)
Officer
2006-03-03 ~ 2008-06-27
IIF 23 - Director → ME
63
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-03-03 ~ 2008-06-27
IIF 47 - Director → ME
64
LITTLEFLIGHT LIMITED
- 2006-03-03
05661134 80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-03-03 ~ 2008-06-27
IIF 37 - Director → ME
65
CAMBRIDGESHIRE MENCAP SOCIETY - 2013-12-23
CAMBRIDGE MENCAP - 2008-11-05
Unit F4 Blenheim House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, England
Active Corporate (62 parents, 2 offsprings)
Officer
2019-01-01 ~ 2019-05-22
IIF 5 - Director → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-04-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2006-09-11 ~ 2008-06-27
IIF 66 - Director → ME
67
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-04-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2006-09-11 ~ 2008-06-27
IIF 42 - Director → ME
68
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-06-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2002-02-19 ~ 2004-09-01
IIF 36 - Director → ME
69
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
- now 04531116SHELFCO (NO.2763) LIMITED
- 2003-01-16
04531116 03874007, 04531109, 04531112Warning 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 34 - Director → ME
70
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 15 - Director → ME
71
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 60 - Director → ME
72
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 64 - Director → ME