The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Jones, Richard Peter
Jones, Richard Peter
British born in March 1961Resident in England
Registered addresses and corresponding companiesJones, Richard Peter
British charetered surveyor born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 4
1, Poultry, London, EC2R 8EJ
Jones, Richard Peter
British chartered surveyor born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7 (more) No 1 Poultry, London, EC2R 8EJ
IIF 14 1, Knightsbridge, C/o Area Property Partners, London, SW1X 7LX, England
IIF 15 1, Knightsbridge, London, SW1X 7LX, England
IIF 16 IIF 17 IIF 18 (more) 1, Poultry, London, EC2R 8EJ
IIF 23 IIF 24 IIF 25 (more) 1, Poultry, London, EC2R 8EJ, England
IIF 29 IIF 30 IIF 31 (more) 1, Poultry, London, EC2R 8EJ, Uk
IIF 41 IIF 42 IIF 43 (more) 1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 46 IIF 47 IIF 48 10, Grosvenor Street, London, W1K 4BJ, United Kingdom
IIF 49 IIF 50 No. 1, Poultry, London, EC2R 8EJ
IIF 51 IIF 52 IIF 53 (more) No. 1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 65 IIF 66 No.1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 67 IIF 68 IIF 69 (more) York House, 45 Seymour Street, London, W1H 7LX, England
IIF 71 IIF 72 IIF 73 (more) Tudor House, 11 Lower Street, Stansted, CM24 8LNIIF 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 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 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 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154
IIF 155 Tudor House, 11 Lower Street, Stansted, Essex, CM24 8LN
Jones, Richard Peter
British charteredc surveyor born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 156 1 Poultry, London, EC2R 8EJ
Jones, Richard Peter
British chatered surveyor born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 157 1, Poultry, London, EC2R 8EJ, England
Jones, Richard Peter
British company director born in March 1961Resident in England
Registered addresses and corresponding companiesJones, Richard Peter
British director born in March 1961Resident in England
Registered addresses and corresponding companiesJones, Richard Peter
British fund manager born in March 1961Resident in England
Registered addresses and corresponding companiesJones, Richard Peter
British managing director born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 178 Edinburgh One, Morrison Street, Edinburgh, EH3 8BE, United Kingdom
IIF 179 IIF 180 No 1, Poultry, London, EC2R 8EJ
IIF 181 IIF 182 No. 1, Poultry, London, EC2R 8EJ, England
IIF 183 No.1, Poultry, London, EC2R 8EJ
IIF 184 IIF 185 IIF 186 The Green, Benyon Road, Silchester, Reading, RG7 2PQ, England
Jones, Richard Peter
British none born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 187 No 1, Poultry, London, EC2R 8EJ, United Kingdom
Jones, Richard Peter
British property investment born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 188 Tudor House, 11 Lower Street, Stansted, CM24 8LN
Richard Peter Jones
British born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 189 5 Ducketts Wharf South Street, Bishops Stortford, Herts, CM24 8TQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1 52 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer
2009-05-15 ~ dissolvedIIF 153 - Director → ME - 2 52 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer 2009-05-15 ~ dissolvedIIF 111 - Director → ME
- 3 22-23 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)Officer 2007-08-20 ~ dissolvedIIF 141 - Director → ME
- 4 5 Ducketts Wharf, South Street, Bishop's Stortford, HertfordshireActive Corporate (1 parent)Net Assets/Liabilities (Company account)37,536 GBP2024-10-31Officer 2014-10-03 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of voting rights - 75% or more → OE
- 5FLATSPRING LIMITED - 2001-11-29 52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer 2009-05-15 ~ dissolvedIIF 120 - Director → ME
- 6NERVEPEAK LIMITED - 2001-11-29 52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer 2009-05-15 ~ dissolvedIIF 135 - Director → ME
- 7 52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer 2009-05-15 ~ dissolvedIIF 119 - Director → ME
- 8 52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer 2009-05-15 ~ dissolvedIIF 122 - Director → ME
- 9 11 Orchard Close, Chester, United KingdomActive Corporate (5 parents)Officer 2020-10-16 ~ nowIIF 3 - Director → ME
Ceased
165
- 1 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2010-12-23 ~ 2013-12-14IIF 52 - Director → ME
- 2 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer 2010-12-02 ~ 2013-12-14IIF 57 - Director → ME
- 3SHELFCO (NO. 3255) LIMITED - 2006-07-21 80 Fenchurch Street, London, United KingdomActive Corporate (7 parents)Officer 2007-04-18 ~ 2012-03-09IIF 174 - Director → ME 2006-07-21 ~ 2006-12-22IIF 146 - Director → ME
- 4PRECIS (2493) LIMITED - 2005-02-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2006-07-14 ~ 2013-12-14IIF 13 - Director → ME
- 5 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2012-05-17 ~ 2013-12-14IIF 65 - Director → ME
- 6 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 115 - Director → ME
- 7 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 154 - Director → ME
- 8 The Green Benyon Road, Silchester, ReadingActive Corporate (5 parents)Officer 2013-06-28 ~ 2014-01-07IIF 185 - Director → ME
- 9 The Green Benyon Road, Silchester, ReadingActive Corporate (5 parents)Officer 2013-06-28 ~ 2014-01-07IIF 186 - Director → ME
- 10 22 Chapter Street, London, EnglandDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 98 - Director → ME
- 11 22 Chapter Street, London, EnglandDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 140 - Director → ME
- 12SHELFCO (NO.2467) LIMITED - 2001-06-11 3 Copthall Avenue, London, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)195,551 GBP2022-12-31Officer 2013-08-19 ~ 2013-12-14IIF 16 - Director → ME 2001-06-12 ~ 2003-03-25IIF 116 - Director → ME
- 13SHELFCO (NO.2468) LIMITED - 2001-06-11 3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2001-06-12 ~ 2003-03-25IIF 148 - Director → ME
- 14SHELFCO (NO.2469) LIMITED - 2001-06-11 3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2001-06-12 ~ 2003-03-25IIF 102 - Director → ME
- 15 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2011-06-23 ~ 2013-12-14IIF 164 - Director → ME
- 16 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 2010-10-08 ~ 2013-12-14IIF 58 - Director → ME
- 17 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer 2012-12-07 ~ 2013-12-14IIF 53 - Director → ME
- 18 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2011-03-30 ~ 2013-12-14IIF 169 - Director → ME
- 19 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 17 offsprings)Officer 2011-04-14 ~ 2013-12-14IIF 167 - Director → ME
- 20 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 15 offsprings)Officer 2011-08-15 ~ 2013-12-14IIF 168 - Director → ME
- 21AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED - 2019-10-03 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 13 offsprings)Officer 2012-03-19 ~ 2013-12-14IIF 171 - Director → ME
- 22PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-01PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED - 2011-12-05 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2021-12-31Officer 2005-11-07 ~ 2013-12-14IIF 49 - Director → ME
- 23COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16MORLEY PROPERTY DEVELOPMENTS LIMITED - 2008-09-29 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2002-09-26 ~ 2013-12-14IIF 28 - Director → ME
- 24THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2002-02-19 ~ 2004-09-01IIF 121 - Director → ME
- 25AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09DANCEHURST LIMITED - 2007-01-19 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 23 offsprings)Officer 2011-09-21 ~ 2013-12-14IIF 2 - Director → ME
- 26 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer 2012-11-23 ~ 2013-12-14IIF 51 - Director → ME
- 27 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2011-03-30 ~ 2013-12-14IIF 170 - Director → ME
- 28 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 2011-04-08 ~ 2013-12-14IIF 165 - Director → ME
- 29 30 Finsbury Square, London, England, EnglandDissolved Corporate (3 parents)Officer 2011-06-23 ~ 2013-12-14IIF 166 - Director → ME
- 30 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2010-12-13 ~ 2013-09-19IIF 66 - Director → ME
- 31 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2010-01-06 ~ 2013-09-19IIF 161 - Director → ME
- 32AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED - 2018-06-07 Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2009-09-15 ~ 2011-12-21IIF 160 - Director → ME
- 33 52 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer 2002-01-03 ~ 2004-11-12IIF 75 - Director → ME
- 34 52 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer 2002-01-03 ~ 2004-11-12IIF 136 - Director → ME
- 35PEARL (BARWELL) LIMITED - 2002-04-17 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2002-04-08 ~ 2013-12-14IIF 30 - Director → ME
- 36PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18SNRDCO 3066 LIMITED - 2011-11-09 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2011-11-09 ~ 2013-07-04IIF 67 - Director → ME
- 37BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (NO.1528) LIMITED - 1998-09-10 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer 2003-03-31 ~ 2013-12-14IIF 29 - Director → ME
- 38BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (NO.1531) LIMITED - 1998-09-10 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer 2003-03-31 ~ 2013-12-14IIF 31 - Director → ME
- 39
BMG (MANSFIELD) LIMITED
- nowBAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20SHELFCO (NO. 1205) LIMITED - 1996-12-03 30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2003-03-31 ~ 2013-12-14IIF 40 - Director → ME - 40SHELFCO (N0.1530) LIMITED - 1998-09-10BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents, 1 offspring)Officer 2003-03-31 ~ 2013-12-14IIF 19 - Director → ME
- 41
BMG (YORK) LIMITED
- nowBAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05SHELFCO (NO.888 LIMITED - 1993-12-17 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2003-03-31 ~ 2013-12-14IIF 32 - Director → ME - 42SHELFCO (NO.1764) LIMITED - 1999-12-09BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2003-03-31 ~ 2013-12-14IIF 22 - Director → ME
- 43SHELFCO (NO.2007) LIMITED - 2000-12-13 Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer 2000-12-04 ~ 2001-07-06IIF 86 - Director → ME
- 44SHELFCO (NO.2008) LIMITED - 2000-12-13 Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer 2000-12-04 ~ 2001-07-06IIF 71 - Director → ME
- 45 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2005-10-12 ~ 2013-12-14IIF 187 - Director → ME
- 46
CARDIFF BAY GP LIMITED
- nowGWG (CARDIFF BAY GP) LIMITED - 2004-06-09SHELFCO (NO.1943) LIMITED - 2000-09-20 1020 Eskdale Road Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2004-05-14 ~ 2011-12-07IIF 6 - Director → ME - 47 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2004-05-06 ~ 2013-12-14IIF 10 - Director → ME
- 48 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2004-05-06 ~ 2013-12-14IIF 5 - Director → ME
- 49 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2011-11-24 ~ 2013-12-14IIF 8 - Director → ME
- 50 33 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer 2002-12-09 ~ 2013-12-14IIF 20 - Director → ME
- 51PRECIS (2488) LIMITED - 2005-01-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2006-07-14 ~ 2007-07-09IIF 131 - Director → ME
- 52PRECIS (2489) LIMITED - 2005-01-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2006-07-14 ~ 2007-07-09IIF 83 - Director → ME
- 53PRECIS (2498) LIMITED - 2005-02-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2006-07-14 ~ 2007-07-09IIF 81 - Director → ME
- 54CONTINENTAL SHELF 460 LIMITED - 2009-04-15 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2009-04-07 ~ 2013-12-14IIF 163 - Director → ME
- 55 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer 2013-05-24 ~ 2013-12-31IIF 182 - Director → ME
- 56
EURO NOMINEE 1 LIMITED
- nowSHUTTLEHURST LIMITED - 2001-05-24BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13 10 Norwich Street, LondonDissolved Corporate (5 parents)Officer 2002-07-17 ~ 2004-11-12IIF 101 - Director → ME - 57
EURO NOMINEE 2 LIMITED
- nowBURFORD EURO NOMINEE 2 LIMITED - 2002-08-13SHERRYDALE LIMITED - 2001-05-24 10 Norwich Street, LondonDissolved Corporate (5 parents)Officer 2002-07-17 ~ 2004-11-12IIF 123 - Director → ME - 58 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2012-05-30 ~ 2013-12-14IIF 63 - Director → ME
- 59 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Officer 2012-05-29 ~ 2013-12-14IIF 64 - Director → ME
- 60 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2012-04-30 ~ 2013-12-14IIF 62 - Director → ME
- 61 The Green Benyon Road, Silchester, ReadingActive Corporate (4 parents)Officer 2012-04-24 ~ 2013-12-31IIF 181 - Director → ME
- 62 80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)Officer 2013-04-24 ~ 2013-12-31IIF 179 - Director → ME
- 63 30 Finsbury Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2013-04-24 ~ 2013-12-31IIF 183 - Director → ME
- 64FLOATALOFT LIMITED - 2003-06-27 4th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (3 parents)Officer 2003-09-15 ~ 2005-03-17IIF 118 - Director → ME
- 65GROWHOST LIMITED - 2001-10-08 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2001-10-03 ~ 2013-12-14IIF 156 - Director → ME
- 66 Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents)Officer 2012-07-06 ~ 2014-01-07IIF 45 - Director → ME
- 67 Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents)Officer 2012-07-06 ~ 2014-01-07IIF 41 - Director → ME
- 68 Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents)Officer 2012-07-06 ~ 2014-01-07IIF 42 - Director → ME
- 69 Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents)Officer 2012-07-06 ~ 2014-01-07IIF 44 - Director → ME
- 70
HOMESUN LIMITED
- nowHOMESUN HOLDINGS LIMITED - 2010-07-06 Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents, 4 offsprings)Officer 2012-07-06 ~ 2014-01-07IIF 43 - Director → ME - 71 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 142 - Director → ME
- 72 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 134 - Director → ME
- 73 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 114 - Director → ME
- 74 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 107 - Director → ME
- 75 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer 2002-09-04 ~ 2004-11-12IIF 82 - Director → ME 2009-05-15 ~ 2012-10-19IIF 73 - Director → ME
- 76 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer 2009-05-15 ~ 2012-10-19IIF 90 - Director → ME 2002-09-04 ~ 2004-11-12IIF 105 - Director → ME
- 77SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24S OFFICE NOMINEES LIMITED - 2002-05-22 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2002-10-02IIF 89 - Director → ME
- 78T OFFICE NOMINEES LIMITED - 2002-05-22SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2002-10-02IIF 137 - Director → ME
- 79 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 77 - Director → ME
- 80 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 79 - Director → ME
- 81SHELFCO (NO. 2956) LIMITED - 2004-06-18 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2004-06-17 ~ 2007-07-09IIF 162 - Director → ME
- 82SHELFCO (NO. 2955) LIMITED - 2004-06-18 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2021-12-31Officer 2004-06-17 ~ 2013-12-14IIF 159 - Director → ME
- 83BARCLAYS (LOMBARD) LIMITED - 2002-05-28 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2002-07-03 ~ 2013-12-14IIF 35 - Director → ME
- 84BARCLAYS (LONDON) LIMITED - 2002-05-28 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2002-07-03 ~ 2013-12-14IIF 18 - Director → ME
- 85 89 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer 2002-10-16 ~ 2004-07-09IIF 127 - Director → ME
- 86 89 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer 2002-10-16 ~ 2004-07-09IIF 99 - Director → ME
- 87 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2002-08-08 ~ 2013-12-14IIF 39 - Director → ME
- 88 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2001-09-19 ~ 2013-12-14IIF 37 - Director → ME
- 89SHELFCO (NO. 3260) LIMITED - 2006-08-04 Jack Stevens, 10 New Burlington Street, London, EnglandDissolved Corporate (2 parents)Officer 2009-05-15 ~ 2014-01-22IIF 15 - Director → ME
- 90
MORFA NOMINEE LIMITED
- nowSHELFCO (NO. 3259) LIMITED - 2006-08-02 1 Knightsbridge, C/o Area Property Partners, LondonDissolved Corporate (2 parents)Officer 2009-05-15 ~ 2014-01-22IIF 14 - Director → ME - 91COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2002-12-12 ~ 2004-11-02IIF 78 - Director → ME
- 92 7th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2002-05-31 ~ 2002-11-22IIF 132 - Director → ME
- 93 7th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2002-05-31 ~ 2002-11-22IIF 110 - Director → ME
- 94 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2021-12-31Officer 2012-05-30 ~ 2013-12-14IIF 55 - Director → ME
- 95 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2021-12-31Officer 2012-05-30 ~ 2013-12-14IIF 54 - Director → ME
- 96 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2021-12-31Officer 2012-05-30 ~ 2013-12-14IIF 59 - Director → ME
- 97 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2021-12-31Officer 2012-05-30 ~ 2013-12-14IIF 60 - Director → ME
- 98 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2021-12-31Officer 2012-05-30 ~ 2013-12-14IIF 61 - Director → ME
- 99 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2001-09-19 ~ 2013-12-14IIF 34 - Director → ME
- 100 The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents)Officer 2013-03-15 ~ 2013-12-14IIF 180 - Director → ME
- 101 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer 2002-09-20 ~ 2013-12-14IIF 23 - Director → ME
- 102 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2002-10-03 ~ 2013-12-14IIF 24 - Director → ME
- 103SHELFCO (NO. 3031) LIMITED - 2005-04-12 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2011-12-19 ~ 2013-12-14IIF 21 - Director → ME 2005-03-09 ~ 2007-07-09IIF 133 - Director → ME
- 104 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 31 offsprings)Officer 2004-03-17 ~ 2007-07-09IIF 126 - Director → ME 2011-12-19 ~ 2013-12-14IIF 9 - Director → ME 2001-05-08 ~ 2002-01-22IIF 94 - Director → ME
- 105
NUPPP (GP) LIMITED
- nowSHELFCO (NO. 2612) LIMITED - 2001-12-19 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2001-12-19 ~ 2002-01-22IIF 108 - Director → ME - 106 52 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer 2009-05-15 ~ 2013-09-17IIF 143 - Director → ME 2002-01-03 ~ 2004-11-12IIF 149 - Director → ME
- 107 52 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer 2009-05-15 ~ 2013-09-17IIF 109 - Director → ME 2002-01-03 ~ 2004-11-12IIF 74 - Director → ME
- 108BISHOPSBRIDGE (GP) LIMITED - 2004-07-05 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer 1999-12-06 ~ 2013-07-04IIF 68 - Director → ME
- 109DWSCO 2519 LIMITED - 2004-06-30 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2004-06-30 ~ 2013-07-04IIF 70 - Director → ME
- 110DWSCO 2635 LIMITED - 2005-12-09 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2005-12-14 ~ 2013-12-14IIF 25 - Director → ME
- 111 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-12-19 ~ 2013-12-14IIF 33 - Director → ME
- 112DWSCO 2176 LIMITED - 2001-09-12 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2001-09-13 ~ 2013-07-04IIF 69 - Director → ME
- 113
PALLASADES ONE LIMITED
- nowCAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11 Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer 2002-02-28 ~ 2004-07-09IIF 93 - Director → ME - 114PARKRIDGE CED II (GP) LIMITED - 2007-08-09 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)200 GBP2024-12-31Officer 2006-05-19 ~ 2007-02-10IIF 95 - Director → ME
- 115PARKRIDGE CED II (NOMINEE) LIMITED - 2007-08-03 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2006-05-19 ~ 2007-02-10IIF 138 - Director → ME
- 116PARKRIDGE E.D. (NOMINEE) LIMITED - 2007-08-03 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2004-08-18 ~ 2007-02-10IIF 97 - Director → ME
- 117PARKRIDGE E.D. FUND LIMITED - 2007-08-09 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)10 GBP2024-12-31Officer 2004-08-18 ~ 2007-02-10IIF 100 - Director → ME
- 118SHELFCO (NO. 3125) LIMITED - 2005-10-20 180 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2007-08-29 ~ 2011-12-01IIF 173 - Director → ME
- 119SHELFCO (NO. 3450) LIMITED - 2007-09-14 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2007-09-13 ~ 2013-12-14IIF 172 - Director → ME
- 120
QUARRYVALE ONE LIMITED
- nowTRUSHELFCO (NO.2122) LIMITED - 1995-12-11 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2003-11-17 ~ 2013-12-14IIF 7 - Director → ME - 121
QUARRYVALE THREE LIMITED
- nowTRUSHELFCO (NO. 2214) LIMITED - 1997-02-26 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2003-11-17 ~ 2013-12-14IIF 12 - Director → ME - 122
QUEENSGATE (GP) LIMITED
- nowSHELFCO (NO. 3101) LIMITED - 2005-08-26PETERBOROUGH (GP) LIMITED - 2005-09-08 7 Albemarle Street, LondonDissolved Corporate (4 parents)Officer 2005-11-16 ~ 2009-08-12IIF 176 - Director → ME - 123SHELFCO (NO.3104) LIMITED - 2005-09-09 20 Churchill Place, London, EnglandDissolved Corporate (4 parents)Officer 2005-11-16 ~ 2009-08-12IIF 175 - Director → ME
- 124SHELFCO (NO.3105) LIMITED - 2005-09-12SHELFCO (NO. 3105) LIMITED - 2005-09-08 20 Churchill Place, London, EnglandDissolved Corporate (4 parents)Officer 2005-11-16 ~ 2009-08-12IIF 177 - Director → ME
- 125 52 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer 2009-05-15 ~ 2013-09-17IIF 144 - Director → ME 2002-01-03 ~ 2004-11-12IIF 129 - Director → ME
- 126 52 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer 2009-05-15 ~ 2013-09-17IIF 124 - Director → ME 2002-01-03 ~ 2004-11-12IIF 80 - Director → ME
- 127JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25 80 Fenchurch Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2004-03-12 ~ 2013-12-14IIF 157 - Director → ME
- 128JAMESTOWN (NOMINEE) LIMITED - 2003-11-25 80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)Officer 2004-03-12 ~ 2013-12-14IIF 26 - Director → ME
- 129 89 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 139 - Director → ME
- 130 89 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 76 - Director → ME
- 131CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2001-12-12 ~ 2013-12-14IIF 50 - Director → ME
- 132STONEMARTIN (GP) LIMITED - 2001-03-15CORPORATE CENTRES GP LIMITED - 2008-08-13 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents, 2 offsprings)Officer 2001-12-12 ~ 2005-11-30IIF 96 - Director → ME
- 133CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13SHELFCO (NO.2962) LIMITED - 2004-06-08 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2004-06-03 ~ 2013-12-14IIF 158 - Director → ME
- 134 Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (4 parents, 1 offspring)Officer 2006-08-22 ~ 2013-12-14IIF 11 - Director → ME
- 135FLATSPRING LIMITED - 2001-11-29 52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer 2001-09-18 ~ 2004-11-12IIF 152 - Director → ME
- 136NERVEPEAK LIMITED - 2001-11-29 52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer 2001-09-18 ~ 2004-11-12IIF 88 - Director → ME
- 137MILEFLIGHT LIMITED - 2005-03-17 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2005-03-04 ~ 2011-07-15IIF 56 - Director → ME
- 138 80 Fenchurch Street, London, United KingdomActive Corporate (7 parents)Officer 2005-04-06 ~ 2013-12-14IIF 147 - Director → ME
- 139 80 Fenchurch Street, London, United KingdomActive Corporate (7 parents)Officer 2005-04-06 ~ 2013-12-14IIF 130 - Director → ME
- 140 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2002-02-19 ~ 2002-07-17IIF 92 - Director → ME
- 141 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2002-02-19 ~ 2002-07-17IIF 151 - Director → ME
- 142 52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer 2002-01-03 ~ 2004-11-12IIF 103 - Director → ME
- 143 52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer 2002-01-03 ~ 2004-11-12IIF 85 - Director → ME
- 144MARKPEAK LIMITED - 2001-11-29 52 Grosvenor Gardens, LondonDissolved Corporate (5 parents)Officer 2001-09-18 ~ 2004-11-12IIF 87 - Director → ME
- 145LEAFSHINE LIMITED - 2001-11-29 52 Grosvenor Gardens, LondonDissolved Corporate (5 parents)Officer 2001-09-18 ~ 2004-11-12IIF 106 - Director → ME
- 146 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 1998-02-20 ~ 2001-06-13IIF 188 - Director → ME
- 147 The Green Benyon Road, Silchester, ReadingActive Corporate (5 parents)Officer 2013-06-28 ~ 2014-01-07IIF 184 - Director → ME
- 148THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21 30 Finsbury Square, LondonDissolved Corporate (3 parents, 4 offsprings)Officer 2003-02-21 ~ 2013-12-14IIF 27 - Director → ME
- 149CASEROAD LIMITED - 2006-03-03 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer 2006-03-03 ~ 2011-12-05IIF 17 - Director → ME
- 150DECKPITCH LIMITED - 2006-03-03 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 2006-03-03 ~ 2011-12-06IIF 4 - Director → ME
- 151LITTLEFLIGHT LIMITED - 2006-03-03 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 2006-03-03 ~ 2011-12-06IIF 38 - Director → ME
- 152 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2002-02-19 ~ 2004-09-01IIF 104 - Director → ME
- 153SHELFCO (NO. 2550) LIMITED - 2001-10-29 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2001-10-29 ~ 2006-05-18IIF 128 - Director → ME 2009-05-15 ~ 2012-10-19IIF 47 - Director → ME
- 154 10 New Burlington Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2009-05-15 ~ 2013-09-17IIF 112 - Director → ME
- 155SHELFCO (NO.2763) LIMITED - 2003-01-16 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2003-01-16 ~ 2007-07-09IIF 125 - Director → ME 2011-12-19 ~ 2012-10-19IIF 46 - Director → ME
- 156SHELFCO (NO.2764) LIMITED - 2003-01-16 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2011-12-19 ~ 2012-10-19IIF 48 - Director → ME
- 157SHELFCO (NO. 2615) LIMITED - 2002-01-08 89 Whitfield Street, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer 2009-09-24 ~ 2013-12-14IIF 155 - Director → ME 2002-01-08 ~ 2004-01-23IIF 113 - Director → ME
- 158BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13CRESCENTSQUARE LIMITED - 2001-06-29 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2002-07-17 ~ 2004-11-12IIF 91 - Director → ME
- 159BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13SHUTTLEGREEN LIMITED - 2001-06-29 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2002-07-17 ~ 2004-11-12IIF 72 - Director → ME
- 160 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 117 - Director → ME
- 161 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 145 - Director → ME
- 162 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2011-09-27 ~ 2013-12-14IIF 178 - Director → ME
- 163 5 Aldermanbury Square, London, EnglandActive Corporate (2 parents, 1 offspring)Current Assets (Company account)35,137 GBP2022-12-31Officer 2002-01-30 ~ 2013-12-14IIF 36 - Director → ME
- 164 89 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 150 - Director → ME
- 165 89 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 84 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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