1
"CHANNING HOUSE"INCORPORATED HIGHGATE
00063121 Channing School, Highgate Hill, Highgate, London
Active Corporate (69 parents)
Officer
2011-03-24 ~ 2023-03-16
IIF 25 - Director → ME
2
8 Sackville Street, London, England
Active Corporate (16 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2016-07-15 ~ 2018-08-17
IIF 84 - Director → ME
3
8 Sackville Street, London, England
Active Corporate (15 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2016-07-15 ~ 2018-08-17
IIF 81 - Director → ME
4
80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2016-07-15 ~ 2018-08-17
IIF 97 - Director → ME
5
80 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2016-07-15 ~ 2018-08-17
IIF 89 - Director → ME
6
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (8 parents)
Officer
2016-07-15 ~ 2018-08-17
IIF 102 - Director → ME
7
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (7 parents)
Officer
2016-07-15 ~ 2018-08-17
IIF 95 - Director → ME
8
One, Coleman Street, London, England
Active Corporate (18 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2016-07-15 ~ 2018-08-17
IIF 75 - Director → ME
9
One, Coleman Street, London, England
Active Corporate (18 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2016-07-15 ~ 2018-08-17
IIF 88 - Director → ME
10
ACCESSIBLE RETAIL LIMITED - now
ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED
- 2024-08-06
04379091ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2002-05-08
Knight & Company 11 Castle Hill, Maidenhead, Berkshire
Active Corporate (72 parents)
Equity (Company account)
135,857 GBP2024-03-31
Officer
2004-01-27 ~ 2008-01-01
IIF 126 - Director → ME
11
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2008-07-16 ~ 2011-07-21
IIF 112 - Director → ME
12
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2009-11-16 ~ 2015-03-03
IIF 62 - Director → ME
13
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2009-11-16 ~ 2015-03-03
IIF 56 - Director → ME
14
ANDREW APPLEYARD CONSULTING LIMITED
11572448 Intergen House, 65-67 Western Road, Hove, England
Active Corporate (1 parent)
Equity (Company account)
-4,605 GBP2024-09-30
Officer
2018-09-17 ~ now
IIF 124 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
15
The Green Benyon Road, Silchester, Reading
Active Corporate (19 parents)
Officer
2014-01-07 ~ 2017-09-12
IIF 15 - Director → ME
16
The Green Benyon Road, Silchester, Reading
Active Corporate (21 parents)
Officer
2014-01-07 ~ 2017-09-12
IIF 13 - Director → ME
17
SHELFCO (NO. 3140) LIMITED - 2005-12-15
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2008-08-14 ~ 2015-11-10
IIF 116 - Director → ME
18
SHELFCO (NO. 3141) LIMITED - 2005-12-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2008-08-14 ~ 2015-11-10
IIF 121 - Director → ME
19
APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
- now 05407118SHELFCO (NO. 3056) LIMITED - 2005-05-20
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2008-04-18 ~ 2011-12-08
IIF 32 - Director → ME
20
APIA REGIONAL OFFICE FUND (NO.1) LIMITED
06863235 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2009-03-30 ~ 2015-11-10
IIF 29 - Director → ME
21
ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
- now 04139737SHELFCO (NO.2076) LIMITED - 2001-02-01
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2003-10-29 ~ 2008-02-01
IIF 125 - Director → ME
22
ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED
- now 04139729SHELFCO (NO.2077) LIMITED - 2001-03-26
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (39 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2003-10-29 ~ 2008-02-01
IIF 128 - Director → ME
23
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
- now 04222557SHELFCO (NO.2467) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (44 parents, 5 offsprings)
Equity (Company account)
195,551 GBP2022-12-31
Officer
2009-01-30 ~ 2011-12-20
IIF 113 - Director → ME
2008-07-18 ~ 2009-01-07
IIF 36 - Director → ME
24
AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED - now
COW REAL ESTATE INVESTMENT GENERAL PARTNER LIMITED
- 2019-07-11
09988845 80 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-02-04 ~ 2018-08-17
IIF 74 - Director → ME
25
AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED
07680828 80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2013-12-20 ~ 2018-08-17
IIF 96 - Director → ME
26
AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED
08322963 80 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-12-20 ~ 2018-08-17
IIF 85 - Director → ME
27
AVIVA INVESTORS GROUND RENT GP LIMITED
07584928 80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2013-12-20 ~ 2018-08-17
IIF 94 - Director → ME
28
AVIVA INVESTORS GROUND RENT HOLDCO LIMITED
07604385 80 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents, 17 offsprings)
Officer
2013-12-20 ~ 2018-08-17
IIF 87 - Director → ME
29
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
07739651 80 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents, 18 offsprings)
Officer
2013-12-20 ~ 2018-08-17
IIF 103 - Director → ME
30
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED - now
80 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents, 13 offsprings)
Officer
2013-12-20 ~ 2017-09-12
IIF 90 - Director → ME
31
AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED
09401121 80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-01-22 ~ 2018-08-17
IIF 122 - Director → ME
32
AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED
08305402 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (10 parents)
Officer
2013-12-20 ~ 2018-08-17
IIF 82 - Director → ME
33
AVIVA INVESTORS SECURE INCOME REIT LIMITED
- now 10985117AVIVA INVESTORS SECURE INCOME REIT PLC
- 2017-12-20
10985117 80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
0.01 GBP2021-12-31
Officer
2017-12-15 ~ 2018-08-17
IIF 22 - Director → ME
2017-09-27 ~ 2017-11-03
IIF 83 - Director → ME
34
80 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-12-20 ~ 2018-08-28
IIF 93 - Director → ME
35
80 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-12-20 ~ 2018-08-17
IIF 101 - Director → ME
36
AVIVA INVESTORS STUDENT ASSETS GP LIMITED
07680819 30 Finsbury Square, London, England, England
Dissolved Corporate (6 parents)
Officer
2013-12-20 ~ dissolved
IIF 39 - Director → ME
37
AVIVA INVESTORS UK CRESD GP LIMITED
08424756 80 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-12-20 ~ 2018-08-17
IIF 105 - Director → ME
38
AVIVA INVESTORS UK LT RED GP LIMITED
08424715 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2013-12-20 ~ 2016-12-09
IIF 70 - Director → ME
39
2nd Floor 107 Cheapside, London, England
Active Corporate (14 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2016-07-15 ~ 2018-08-17
IIF 80 - Director → ME
40
2nd Floor 107 Cheapside, London, England
Active Corporate (14 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2016-07-15 ~ 2018-08-17
IIF 91 - Director → ME
41
BL WEST END INVESTMENTS LIMITED - now
PADDINGTON CENTRAL I NOMINEE LIMITED
- 2019-12-18
07793483SNRDCO 3066 LIMITED
- 2011-11-09
07793483 07966184, 07701926, 08313152, 07448660, 07702000, 07629045, 07793494, 09055669, 07701943, 10715711, 07793587, 07701932, 07701921, 07701950, 08043705, 07397651, 07794380, 07448652, 09451567, 08486917Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2011-11-09 ~ 2013-07-04
IIF 119 - Director → ME
42
PRECIS (2753) LIMITED
- 2008-08-08
06576203 06576342, 05540673, 05186572, 04330134, 06312640, 10960216, 06445043, 06222055, 06661335, 04236213, 05972497, 04789566, 06387705, 06632299, 04475285, 07065411, 06576301, 06632271, 06661173, 03818302Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) No 1 Poultry, London
Dissolved Corporate (7 parents)
Officer
2008-08-07 ~ dissolved
IIF 7 - Director → ME
43
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
5 GBP2020-12-31
Officer
2016-07-15 ~ 2018-08-17
IIF 4 - Director → ME
44
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
5 GBP2020-12-31
Officer
2016-07-15 ~ 2018-08-17
IIF 3 - Director → ME
45
CHESTERFIELD PARK (GENERAL PARTNER) LIMITED
10677476 First Floor 10 Templeback, Temple Back, Bristol, England
Dissolved Corporate (4 parents)
Officer
2017-03-17 ~ 2017-03-17
IIF 92 - Director → ME
46
CHESTERFORD PARK (GENERAL PARTNER) LIMITED
10678741 80 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-03-20 ~ 2018-08-17
IIF 77 - Director → ME
47
CHESTERFORD PARK (NOMINEE) LIMITED
10679532 80 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-03-20 ~ 2018-08-28
IIF 78 - Director → ME
48
COLNBROOK GENERAL PARTNER LIMITED
05942268 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2009-12-01 ~ 2011-11-24
IIF 9 - Director → ME
49
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2009-12-31 ~ 2014-09-30
IIF 10 - Director → ME
50
COW REAL ESTATE INVESTMENT NOMINEE LIMITED
09989900 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (7 parents)
Officer
2016-02-05 ~ 2018-08-17
IIF 99 - Director → ME
51
PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2008-07-16 ~ 2017-03-09
IIF 114 - Director → ME
52
PRECIS (2489) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents)
Officer
2008-07-16 ~ 2017-03-09
IIF 115 - Director → ME
53
PRECIS (2498) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2008-07-16 ~ 2014-09-23
IIF 111 - Director → ME
54
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-12-31 ~ 2017-09-12
IIF 71 - Director → ME
55
The Green Benyon Road, Silchester, Reading
Active Corporate (17 parents)
Officer
2013-12-31 ~ 2017-09-12
IIF 24 - Director → ME
56
80 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-12-31 ~ 2017-09-12
IIF 21 - Director → ME
57
30 Finsbury Square, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2013-12-31 ~ 2016-09-12
IIF 23 - Director → ME
58
No 1 Filament Walk, Suite 216, London, England
Active Corporate (18 parents)
Officer
2014-05-07 ~ 2017-09-12
IIF 107 - Director → ME
59
HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED
- now 04289649GROWHOST LIMITED - 2001-10-08
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2009-10-23 ~ 2013-12-14
IIF 8 - Director → ME
60
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2014-01-07 ~ 2017-09-12
IIF 17 - Director → ME
61
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2014-01-07 ~ 2017-09-12
IIF 16 - Director → ME
62
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2014-01-07 ~ 2017-09-12
IIF 20 - Director → ME
63
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (19 parents)
Officer
2014-01-07 ~ 2017-09-12
IIF 19 - Director → ME
64
HOMESUN HOLDINGS LIMITED - 2010-07-06
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (19 parents, 4 offsprings)
Officer
2014-01-07 ~ 2017-09-12
IIF 18 - Director → ME
65
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2009-11-16 ~ 2015-03-03
IIF 59 - Director → ME
66
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2009-11-16 ~ 2015-03-03
IIF 63 - Director → ME
67
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2009-11-16 ~ 2015-03-03
IIF 68 - Director → ME
68
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2009-11-16 ~ 2015-03-03
IIF 67 - Director → ME
69
IGLOO REGENERATION (BUTCHER STREET) LIMITED
05980750 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2008-05-02 ~ 2013-05-08
IIF 33 - Director → ME
70
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
2008-05-27 ~ 2011-11-15
IIF 27 - Director → ME
71
IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED
- now 05911058SHELFCO (NO.3308) LIMITED - 2006-11-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2008-04-30 ~ 2011-11-23
IIF 31 - Director → ME
72
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (12 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2016-07-15 ~ 2018-08-17
IIF 98 - Director → ME
73
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (12 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2016-07-15 ~ 2018-08-17
IIF 76 - Director → ME
74
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2008-04-09 ~ 2012-10-19
IIF 42 - Director → ME
75
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2008-04-09 ~ 2012-10-19
IIF 43 - Director → ME
76
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2009-11-16 ~ 2015-03-03
IIF 57 - Director → ME
77
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2009-11-16 ~ 2015-03-03
IIF 54 - Director → ME
78
89 Whitfield Street, London, England
Active Corporate (26 parents)
Officer
2009-11-16 ~ 2015-03-03
IIF 61 - Director → ME
79
89 Whitfield Street, London, England
Active Corporate (26 parents)
Officer
2009-11-16 ~ 2015-03-03
IIF 64 - Director → ME
80
MORFA GENERAL PARTNER LIMITED
- now 05835379SHELFCO (NO. 3260) LIMITED - 2006-08-04
Jack Stevens, 10 New Burlington Street, London, England
Dissolved Corporate (21 parents)
Officer
2008-04-09 ~ dissolved
IIF 35 - Director → ME
81
SHELFCO (NO. 3259) LIMITED - 2006-08-02
1 Knightsbridge, C/o Area Property Partners, London
Dissolved Corporate (20 parents)
Officer
2009-05-15 ~ dissolved
IIF 5 - Director → ME
82
80 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2016-07-15 ~ 2018-08-17
IIF 79 - Director → ME
83
80 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2016-07-15 ~ 2018-08-17
IIF 104 - Director → ME
84
NEW ENERGY RESIDENTIAL SOLAR LIMITED
07394355 The Green Easter Park, Benyon Road, Reading
Active Corporate (22 parents)
Officer
2013-12-20 ~ 2017-09-12
IIF 106 - Director → ME
85
The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2014-05-07 ~ 2017-09-12
IIF 108 - Director → ME
86
NORWICH UNION (SHAREHOLDER GP) LIMITED
03783750 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents, 46 offsprings)
Officer
2008-04-21 ~ 2008-05-30
IIF 50 - Director → ME
87
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2008-04-09 ~ 2013-09-17
IIF 51 - Director → ME
88
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2008-04-09 ~ 2013-09-17
IIF 44 - Director → ME
89
BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
York House, 45 Seymour Street, London
Active Corporate (34 parents, 5 offsprings)
Officer
2008-07-09 ~ 2013-07-04
IIF 118 - Director → ME
90
DWSCO 2519 LIMITED - 2004-06-30
York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
2008-07-09 ~ 2013-07-04
IIF 120 - Director → ME
91
DWSCO 2635 LIMITED - 2005-12-09
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2008-07-09 ~ 2018-08-17
IIF 117 - Director → ME
92
Flat 4, 48, Parkhill Road, London, England
Active Corporate (12 parents)
Equity (Company account)
106,487 GBP2024-03-31
Officer
2003-07-03 ~ 2006-01-25
IIF 127 - Director → ME
93
80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2016-07-15 ~ 2018-08-17
IIF 86 - Director → ME
94
80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2016-07-15 ~ 2018-08-17
IIF 100 - Director → ME
95
QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
- now 05503468SHELFCO (NO. 3125) LIMITED - 2005-10-20
180 Great Portland Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2011-12-01 ~ 2018-08-17
IIF 12 - Director → ME
96
QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED
- now 06316466SHELFCO (NO. 3450) LIMITED - 2007-09-14
180 Great Portland Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2012-09-15 ~ 2018-08-17
IIF 11 - Director → ME
97
EAGA CLEAN ENERGY LIMITED
- 2014-07-22
07208883 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2014-06-27 ~ 2017-09-12
IIF 109 - Director → ME
98
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2008-04-09 ~ 2013-09-17
IIF 47 - Director → ME
99
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2008-04-09 ~ 2013-09-17
IIF 49 - Director → ME
100
3 Pilgrims Place, London
Active Corporate (57 parents)
Officer
2022-03-20 ~ now
IIF 123 - Director → ME
101
RUGBY RADIO STATION (NOMINEE) LIMITED
- now 04943904JAMESTOWN (NOMINEE) LIMITED - 2003-11-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2014-01-20 ~ 2014-01-20
IIF 26 - Director → ME
102
SECOND UNITHOLDER (JUNCTION) LIMITED
- now 05911171GREAT WESTERN (2006) LIMITED - 2006-11-27
SHELFCO (NO.3316) LIMITED - 2006-10-27
1 Poultry, London, England
Dissolved Corporate (12 parents)
Officer
2008-06-13 ~ dissolved
IIF 30 - Director → ME
103
89 Whitfield Street, London, England
Active Corporate (32 parents)
Officer
2009-11-16 ~ 2015-03-03
IIF 60 - Director → ME
104
89 Whitfield Street, London, England
Active Corporate (33 parents)
Officer
2009-11-16 ~ 2015-03-03
IIF 66 - Director → ME
105
SOLAR CLEAN ENERGY LIMITED
- now 07436830BRIGHT SPV LIMITED - 2011-01-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-07-17 ~ 2017-09-12
IIF 110 - Director → ME
106
FLATSPRING LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2008-04-09 ~ dissolved
IIF 48 - Director → ME
107
NERVEPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2008-04-09 ~ dissolved
IIF 41 - Director → ME
108
2 Park Street, London, England
Dissolved Corporate (7 parents)
Officer
2016-07-15 ~ 2016-10-14
IIF 38 - Director → ME
109
2 Park Street, London, England
Dissolved Corporate (7 parents)
Officer
2016-07-15 ~ 2016-10-14
IIF 37 - Director → ME
110
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2008-04-09 ~ dissolved
IIF 40 - Director → ME
111
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2008-04-09 ~ dissolved
IIF 53 - Director → ME
112
MARKPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2008-04-09 ~ dissolved
IIF 45 - Director → ME
113
LEAFSHINE LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2008-04-09 ~ dissolved
IIF 52 - Director → ME
114
The Green Benyon Road, Silchester, Reading
Active Corporate (22 parents)
Officer
2014-01-07 ~ 2017-09-12
IIF 14 - Director → ME
115
THE JUNCTION (GENERAL PARTNER) LIMITED
- now 04278233SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2008-06-26 ~ 2011-10-06
IIF 1 - Director → ME
116
THE JUNCTION (MANAGING MEMBER) LIMITED
06886480 10 New Burlington Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-04-27 ~ 2013-09-17
IIF 6 - Director → ME
117
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
- now 04531116SHELFCO (NO.2763) LIMITED - 2003-01-16
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2008-04-25 ~ 2011-12-19
IIF 28 - Director → ME
118
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
- now 04531112SHELFCO (NO.2764) LIMITED - 2003-01-16
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2008-04-24 ~ 2011-12-19
IIF 34 - Director → ME
119
THE MALL (GENERAL PARTNER) LIMITED
- now 04331119SHELFCO (NO. 2615) LIMITED - 2002-01-08
89 Whitfield Street, London, England
Active Corporate (30 parents, 8 offsprings)
Officer
2008-05-27 ~ 2009-02-20
IIF 46 - Director → ME
120
Channing School Highgate Hill, Highgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-10 ~ now
IIF 2 - Director → ME
121
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2009-11-16 ~ 2015-03-03
IIF 55 - Director → ME
122
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2009-11-16 ~ 2015-03-03
IIF 58 - Director → ME
123
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (8 parents)
Officer
2016-07-15 ~ 2018-08-17
IIF 72 - Director → ME
124
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (8 parents)
Officer
2016-07-15 ~ 2018-08-17
IIF 73 - Director → ME
125
89 Whitfield Street, London, England
Active Corporate (33 parents)
Officer
2009-11-16 ~ 2015-03-03
IIF 69 - Director → ME
126
89 Whitfield Street, London, England
Active Corporate (34 parents)
Officer
2009-11-16 ~ 2015-03-03
IIF 65 - Director → ME