logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Banks, Andrew

    Related profiles found in government register
  • Banks, Andrew

    Registered addresses and corresponding companies

    • The White House, 2 Meadrow, Godalming, GU7 3HN

      IIF 1

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 2 IIF 3 IIF 4

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England

      IIF 5

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 6 IIF 7

    • The White House, 2 Meadow Godalming, Surrey, GU7 3HN

      IIF 8

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 9
  • Banks, Andrew
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 10
  • Banks, Andrew
    British finance director born in September 1964

    Registered addresses and corresponding companies

    • 3 Queen Victoria Street, Bucklersbury House, London, EC4N 8NH

      IIF 11 IIF 12
  • Banks, Andrew
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • The White House, 2 Meadrow, Godalming, GU7 3HN, England

      IIF 13

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 14
  • Banks, Andrew
    British finance director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England

      IIF 15
  • Banks, Andrew
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10, Albemarle Street, London, W1S 4HH, England

      IIF 16
  • Banks, Andrew
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Coleman Street, London, EC2R 5AA

      IIF 17

    • The White House, 2 Meadrow, Godalming, GU7 3HN

      IIF 18

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 19 IIF 20

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 10, Albemarle Street, London, W1S 4HH

      IIF 24

    • 10, Albemarle Street, London, W1S 4HH, England

      IIF 25 IIF 26 IIF 27

    • 10, Albemarle Street, London, W1S 4HH, United Kingdom

      IIF 30

    • One, Coleman Street, London, EC2R 5AA

      IIF 31

    • Downs Cottage, Melton Avenue, Storrington, West Sussex, RH20 4BH

      IIF 32

    • The White House, 2 Meadow Godalming, Surrey, GU7 3HN

      IIF 33
  • Banks, Andrew
    British accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Andrew
    British chartered accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 110
  • Banks, Andrew
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Coleman Street, London, EC2R 5AA, England

      IIF 111 IIF 112

    • One, Coleman Street, London, London, EC2R 5AA

      IIF 113
  • Banks, Andrew
    British finance director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Andrew
    British finance director, property born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Andrew
    British finance directro born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Downs Cottage, Melton Avenue, Storrington, West Sussex, RH20 4BH

      IIF 130
child relation
Offspring entities and appointments 101
  • 1
    245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED
    10250842
    One Coleman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-06-24 ~ 2019-09-18
    IIF 69 - Director → ME
  • 2
    245 HAMMERSMITH ROAD NOMINEE 1 LIMITED
    10259825 10259717
    One Coleman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-07-01 ~ 2019-09-18
    IIF 80 - Director → ME
  • 3
    245 HAMMERSMITH ROAD NOMINEE 2 LIMITED
    10259717 10259825
    One Coleman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-07-01 ~ 2019-09-18
    IIF 82 - Director → ME
  • 4
    7T DEVELOPMENTS LIMITED
    - now 04411314
    TRENDSTAGE LIMITED - 2002-05-01
    One, Coleman Street, London
    Dissolved Corporate (23 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 57 - Director → ME
  • 5
    ADVANCED RESEARCH CLUSTERS GP LIMITED - now
    ARLINGTON BUSINESS PARKS GP LIMITED
    - 2022-05-05 04233559 01519515... (more)
    Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (58 parents, 15 offsprings)
    Officer
    2008-07-21 ~ 2008-12-23
    IIF 130 - Director → ME
    2003-06-27 ~ 2006-12-22
    IIF 11 - Director → ME
  • 6
    ALBEMARLE DEVELOPMENTS LTD
    - now 05295852
    BELFAST LEISURE CORPORATION LIMITED - 2007-05-09
    ALLORO INVESTMENTS LIMITED - 2005-11-25
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-10-22 ~ dissolved
    IIF 124 - Director → ME
    2019-10-22 ~ dissolved
    IIF 9 - Secretary → ME
  • 7
    ALLORO INVESTMENTS LIMITED
    - now 03042191 05295852
    BELFAST LEISURE CORPORATION LIMITED - 2005-11-25
    BESTSTRIP LIMITED - 1996-11-29
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2019-10-22 ~ dissolved
    IIF 115 - Director → ME
    2019-10-22 ~ dissolved
    IIF 3 - Secretary → ME
  • 8
    ANTHAM 1 LIMITED
    06408609
    One, Coleman Street, London
    Active Corporate (21 parents)
    Officer
    2014-03-06 ~ 2019-09-18
    IIF 121 - Director → ME
  • 9
    ARC (NOMINEE1) LIMITED
    06261762 06261781
    Insolvency (Case 1) In administration
    Administration started on 2012-09-18 during the appointment or period of control
    Administration ended on 2014-03-14 during the appointment or period of control
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 60 - Director → ME
  • 10
    ARC (NOMINEE2) LIMITED
    06261781 06261762
    Insolvency (Case 1) In administration
    Administration started on 2012-09-18 during the appointment or period of control
    Administration ended on 2014-03-14 during the appointment or period of control
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 79 - Director → ME
  • 11
    ARC PROPERTY FUND GENERAL PARTNER LIMITED
    06130005
    Insolvency (Case 1) In administration
    Administration started on 2012-09-18 during the appointment or period of control
    Administration ended on 2014-03-14 during the appointment or period of control
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 65 - Director → ME
  • 12
    ARNDALE CENTRE NOMINEE (NO. 1) LIMITED
    - now 04246740 04231910... (more)
    DRAZ LIMITED - 2001-08-31
    One Coleman Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 84 - Director → ME
    2003-08-29 ~ 2006-12-22
    IIF 93 - Director → ME
  • 13
    ARNDALE CENTRE NOMINEE (NO.2) LIMITED
    - now 04231910 04246740
    ARNDALE CENTRE NOMINEE (NO 2.) LIMITED - 2001-10-15
    CARMINT LIMITED - 2001-08-31
    One Coleman Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 103 - Director → ME
    2010-05-11 ~ dissolved
    IIF 76 - Director → ME
  • 14
    BROAD ST. READING NOMINEE (NO.1) LIMITED
    - now 04414133 04414136
    GRACECHURCH NOMINEES (NO.25) LIMITED - 2002-09-04
    One Coleman Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 97 - Director → ME
    2008-07-21 ~ dissolved
    IIF 40 - Director → ME
  • 15
    BROAD ST. READING NOMINEE (NO.2) LIMITED
    - now 04414136 04414133
    GRACECHURCH NOMINEES (NO.26) LIMITED - 2002-09-04
    One Coleman Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 45 - Director → ME
    2003-08-29 ~ 2006-12-22
    IIF 108 - Director → ME
  • 16
    BTR CORE LIMITED
    11509755
    One, Coleman Street, London
    Active Corporate (9 parents)
    Officer
    2018-08-09 ~ 2019-09-18
    IIF 112 - Director → ME
  • 17
    BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED
    09909921
    One, Coleman Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-12-09 ~ 2019-09-18
    IIF 66 - Director → ME
  • 18
    BUCHANAN WHARF BTR LIMITED
    11768278
    One Coleman Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-01-15 ~ 2019-09-18
    IIF 70 - Director → ME
  • 19
    BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED
    05624042
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-10 during the appointment or period of control
    Dissolved on 2017-02-28 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 53 - Director → ME
    2005-11-15 ~ 2006-12-22
    IIF 95 - Director → ME
  • 20
    CAVENDISH LAND COMPANY LIMITED(THE)
    00934278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20
    Dissolved on 2017-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 105 - Director → ME
  • 21
    CENTRAL SAINT GILES GENERAL PARTNER LIMITED
    - now 05624041
    ST GILES COURT GENERAL PARTNER LIMITED - 2007-06-14
    280 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 38 - Director → ME
  • 22
    CHINEHAM GENERAL PARTNER LIMITED
    - now 05949086
    LAWGRA (NO. 1268) LIMITED - 2006-11-30
    One Coleman Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 44 - Director → ME
  • 23
    CITYGROVE DEVELOPMENT SERVICES LIMITED
    09701706 09798107... (more)
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-31 ~ now
    IIF 22 - Director → ME
  • 24
    CITYGROVE DEVELOPMENTS LUXEMBOURG LLP
    OC330402
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 25
    CITYGROVE EUROPEAN DEVELOPMENTS LIMITED
    FC038585
    Quay House, South Esplanade, St Peter Port, Guernsey
    Active Corporate (5 parents)
    Officer
    2021-07-05 ~ now
    IIF 30 - Director → ME
  • 26
    CITYGROVE HANNOVER LIMITED
    FC038641
    Quay House, South Esplanade, St Peter Port, Gy1 4ej, Guernsey
    Active Corporate (6 parents)
    Officer
    2021-07-15 ~ now
    IIF 24 - Director → ME
  • 27
    CITYGROVE INVESTMENTS LIMITED
    04126529
    The White House, 2 Meadow Godalming, Surrey
    Active Corporate (9 parents)
    Officer
    2019-10-22 ~ now
    IIF 33 - Director → ME
    2019-10-22 ~ now
    IIF 8 - Secretary → ME
  • 28
    CITYGROVE LUBECK DEVELOPMENTS LIMITED
    - now 09798107 01955590... (more)
    COLCHESTER COMMERCIAL DEVELOPMENTS LTD
    - 2019-11-21 09798107
    PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-10-31 ~ now
    IIF 23 - Director → ME
    2019-10-31 ~ now
    IIF 6 - Secretary → ME
  • 29
    CITYGROVE PROFESSIONAL SERVICES LIMITED
    08164325
    The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-22 ~ now
    IIF 20 - Director → ME
    2019-10-22 ~ now
    IIF 2 - Secretary → ME
  • 30
    CITYGROVE SECURITIES LIMITED
    - now 04757585 04611020
    CITYGROVE SECURITIES PLC
    - 2025-03-07 04757585 04611020
    The White House, 2 Meadrow, Godalming
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-10-22 ~ now
    IIF 18 - Director → ME
    2019-10-22 ~ now
    IIF 1 - Secretary → ME
  • 31
    CITYGROVE TRUSTEE LIMITED
    10472642
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 21 - Director → ME
  • 32
    CITYSAW DEVELOPMENTS LIMITED
    - now 12180321
    JIGSAW ASSETS WELLINGTON STREET LIMITED
    - 2019-11-13 12180321
    The White House, 2 Meadrow, Godalming, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 120 - Director → ME
  • 33
    CORBY (GENERAL PARTNER) LIMITED
    05935686
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2016-06-08
    IIF 87 - Director → ME
  • 34
    CORBY RAIL SERVICES LIMITED
    03014437
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2012-08-02 ~ 2016-06-08
    IIF 52 - Director → ME
  • 35
    EALING GENERAL PARTNER LIMITED
    - now 05949087
    LAWGRA (NO. 1269) LIMITED - 2006-11-30
    One Coleman Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 35 - Director → ME
  • 36
    FLORENCE BUILDING (BASINGSTOKE) LIMITED
    - now 10107227
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-23
    Dissolved on 2021-02-25
    ABSTRACT (BASINGSTOKE) LIMITED
    - 2019-03-28 10107227
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2018-12-12 ~ 2019-09-18
    IIF 123 - Director → ME
  • 37
    GOODMAN UK LIMITED - now
    ARLINGTON SECURITIES LIMITED
    - 2007-07-02 03625138 03608348... (more)
    ARLINGTON SECURITIES PLC
    - 2005-12-16 03625138 03608348... (more)
    ARLINGTON SECURITIES LIMITED - 2005-07-29
    EAST FLIGHT LIMITED - 2003-12-11
    INTERCEDE 1357 LIMITED - 1998-09-29
    6 Warwick Street, London, United Kingdom
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2005-09-20 ~ 2005-12-23
    IIF 12 - Director → ME
  • 38
    GRESHAM STREET GENERAL PARTNER LIMITED
    05999093
    One Coleman Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 43 - Director → ME
  • 39
    GUNRIDGE ESPANA LIMITED
    09748247
    The White House, 2 Meadrow, Godalming, Surrey, England
    Active Corporate (10 parents)
    Officer
    2019-11-12 ~ now
    IIF 27 - Director → ME
  • 40
    GUNRIDGE SECURITIES LIMITED
    - now 03034435
    NATREX LIMITED - 1995-04-10
    The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 26 - Director → ME
  • 41
    HARBOURSIDE DEVELOPMENTS LIMITED
    - now 04611020
    CITYGROVE SECURITIES LIMITED - 2003-05-08
    The White House, 2 Meadrow, Godalming
    Dissolved Corporate (13 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 118 - Director → ME
  • 42
    HARBOURSIDE INVESTMENTS LIMITED
    04611210
    The White House, 2 Meadrow, Godalming
    Active Corporate (13 parents)
    Officer
    2019-11-12 ~ now
    IIF 29 - Director → ME
  • 43
    HARBOURSIDE SECURITIES LIMITED
    - now 11082997 05105849
    SJP SOLENT LIMITED - 2018-02-21
    The White House, 2 Meadrow, Godalming, England
    Active Corporate (5 parents)
    Officer
    2019-10-31 ~ 2025-11-15
    IIF 16 - Director → ME
    2026-01-12 ~ now
    IIF 13 - Director → ME
  • 44
    HARROW SHOPPING CENTRE NOMINEE LIMITED
    - now 04137460
    FREEHOLD PORTFOLIOS HARROW UK LIMITED - 2002-07-30
    NEWINCCO 8 LIMITED - 2001-01-16
    One Coleman Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 101 - Director → ME
  • 45
    HBH HOTEL STANSTED LIMITED
    10895645
    One Coleman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-08-02 ~ 2019-09-18
    IIF 73 - Director → ME
  • 46
    IPIF TRADE GENERAL PARTNER LIMITED
    - now 06310104
    FIX-UK GENERAL PARTNER LIMITED
    - 2016-03-09 06310104
    One, Coleman Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-12-23 ~ 2019-09-18
    IIF 62 - Director → ME
  • 47
    IPIF TRADE NOMINEE LIMITED
    - now 06310105
    FIX-UK NOMINEE LIMITED
    - 2016-02-26 06310105
    One, Coleman Street, London
    Active Corporate (24 parents)
    Officer
    2015-12-23 ~ 2019-09-18
    IIF 64 - Director → ME
  • 48
    LAMBETH DEVELOPMENTS LIMITED
    - now 08850454
    PUTNEY CENTRAL DEVELOPMENTS LIMITED - 2017-01-31
    MCGROVE PUTNEY LIMITED - 2016-02-20
    LITTLEHAMPTON DEVELOPMENTS LTD - 2015-05-16
    The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-10-31 ~ now
    IIF 14 - Director → ME
    2019-10-31 ~ now
    IIF 4 - Secretary → ME
  • 49
    LATCHMORE PARK NOMINEE NO.1 LIMITED
    04301206 04301197
    One Coleman Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 100 - Director → ME
    2008-07-21 ~ 2019-09-18
    IIF 47 - Director → ME
  • 50
    LAWGRA (NO.240) LIMITED
    02902735 02427979... (more)
    One Coleman Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 32 - Director → ME
    2008-07-21 ~ dissolved
    IIF 17 - Director → ME
  • 51
    LEGAL & GENERAL (METEOR) LIMITED
    - now 04773770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12 during the appointment or period of control
    Dissolved on 2012-08-28 during the appointment or period of control
    GLOUCESTER HOUSE NOMINEE (NO. 1) LIMITED
    - 2003-09-12 04773770
    One Coleman Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 39 - Director → ME
    2003-08-29 ~ 2006-12-22
    IIF 98 - Director → ME
  • 52
    LEGAL & GENERAL GRENFELL LIMITED
    - now 03625959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12 during the appointment or period of control
    Dissolved on 2018-11-02 during the appointment or period of control
    BL GRENFELL LIMITED
    - 2015-01-06 03625959
    CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
    INGLEBY (1145) LIMITED - 1998-11-27
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 125 - Director → ME
  • 53
    LEGAL & GENERAL KINGSTON UPON HULL LIMITED
    - now 07780250
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12 during the appointment or period of control
    Dissolved on 2018-11-02 during the appointment or period of control
    BL KINGSTON UPON HULL LIMITED
    - 2015-01-06 07780250
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 127 - Director → ME
  • 54
    LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED
    - now 04301197 06510007
    LATCHMORE PARK NOMINEE NO.2 LIMITED
    - 2004-03-19 04301197 04301206
    One Coleman Street, London
    Active Corporate (12 parents)
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 50 - Director → ME
    2003-08-29 ~ 2006-12-22
    IIF 88 - Director → ME
  • 55
    LEGAL & GENERAL PENSIONS LIMITED
    05935873
    One Coleman Street, London
    Active Corporate (27 parents, 14 offsprings)
    Officer
    2016-06-13 ~ 2019-09-18
    IIF 42 - Director → ME
  • 56
    LEGAL & GENERAL PROPERTY LIMITED
    - now 02091897
    TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
    One Coleman Street, London
    Active Corporate (41 parents, 46 offsprings)
    Officer
    2003-04-17 ~ 2006-12-22
    IIF 90 - Director → ME
    2008-08-21 ~ 2019-09-18
    IIF 37 - Director → ME
  • 57
    LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED
    03431928
    One Coleman Street, London
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 34 - Director → ME
  • 58
    LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED
    07361190
    One, Coleman Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2019-09-18
    IIF 86 - Director → ME
  • 59
    LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED
    04452915 OC397021
    One Coleman Street, London
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 36 - Director → ME
  • 60
    LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED
    - now 06724924
    WHALECO (NO.6) LIMITED
    - 2008-11-06 06724924 06725023... (more)
    1 Coleman Street, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-11-06 ~ 2019-09-18
    IIF 51 - Director → ME
  • 61
    LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED
    06829593
    One Coleman Street, London
    Active Corporate (9 parents)
    Officer
    2009-02-25 ~ 2019-09-18
    IIF 61 - Director → ME
  • 62
    LGIM REAL ASSETS (OPERATOR) LIMITED
    - now 05522016
    LEGAL & GENERAL PROPERTY PARTNERS (OPERATOR) LIMITED
    - 2017-03-16 05522016
    One Coleman Street, London
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2005-07-28 ~ 2006-12-22
    IIF 89 - Director → ME
    2008-09-23 ~ 2019-09-18
    IIF 46 - Director → ME
  • 63
    LGIM REAL ASSETS LIMITED
    10673702
    One, Coleman Street, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2017-03-16 ~ 2019-09-18
    IIF 74 - Director → ME
  • 64
    LGPL CORNWALL LIMITED
    09332181
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-18 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-03-02
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2018-06-14 ~ 2019-09-18
    IIF 113 - Director → ME
  • 65
    LOGISTICS MANAGEMENT LIMITED
    06005259
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 56 - Director → ME
  • 66
    MALTBY STREET PROPERTIES LIMITED
    11223057
    One Coleman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-02-23 ~ 2019-09-18
    IIF 85 - Director → ME
  • 67
    MCGROVE SECURITIES LIMITED
    - now 09439609
    MCGROVE DEVELOPMENTS LIMITED - 2015-02-16
    The White House, 2 Meadrow, Godalming, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 15 - Director → ME
    2019-10-31 ~ dissolved
    IIF 5 - Secretary → ME
  • 68
    METEOR (GP) LIMITED
    04827150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22 during the appointment or period of control
    Dissolved on 2017-04-03 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 54 - Director → ME
    2003-07-09 ~ 2006-12-22
    IIF 106 - Director → ME
  • 69
    METEOR PROPERTIES NO.1 LIMITED
    - now 04903631 04903619
    METEOR WALTHAM CROSS (NO. 1) LIMITED
    - 2004-05-14 04903631 04903619
    DREWINGTON LIMITED
    - 2003-10-29 04903631
    One Coleman Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 41 - Director → ME
    2003-10-27 ~ 2006-12-22
    IIF 104 - Director → ME
  • 70
    METEOR PROPERTIES NO.2 LIMITED
    - now 04903619 04903631
    METEOR WALTHAM CROSS (NO. 2) LIMITED
    - 2004-05-14 04903619 04903631
    TIDLINGTON LIMITED
    - 2003-10-29 04903619
    One Coleman Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-10-27 ~ 2006-12-22
    IIF 102 - Director → ME
    2008-07-21 ~ dissolved
    IIF 49 - Director → ME
  • 71
    MGB ORBIT ADVISORY LIMITED
    16350171
    Downs Cottage, Melton Avenue, Storrington, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 7 - Secretary → ME
  • 72
    NORTHAMPTON GENERAL PARTNER LIMITED
    - now 05607362
    LAWGRA (NO. 1202) LIMITED
    - 2005-11-28 05607362 05651496... (more)
    Lcp House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2005-11-24 ~ 2006-12-22
    IIF 109 - Director → ME
    2008-07-21 ~ 2019-09-18
    IIF 48 - Director → ME
  • 73
    NSC BUILDING A LIMITED
    10861167 10861311
    One, Coleman Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-07-11 ~ 2019-09-18
    IIF 68 - Director → ME
  • 74
    NSC BUILDING B LIMITED
    10861311 10861167
    One, Coleman Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-07-11 ~ 2019-09-18
    IIF 81 - Director → ME
  • 75
    PARKWAY SECURITIES LIMITED
    - now 04602447
    PARKWAY LEISURE INVESTMENTS LIMITED - 2005-12-05
    The White House, 2 Meadrow, Godalming
    Active Corporate (12 parents)
    Officer
    2019-10-31 ~ now
    IIF 25 - Director → ME
  • 76
    PARTNERSHIP NOMINEE LIMITED
    - now 04255811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Dissolved on 2020-01-28
    BEDDINGTON NOMINEE (NO.1) LIMITED
    - 2003-09-12 04255811
    LAWGRA (NO.795) LIMITED - 2001-09-17
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2003-08-29 ~ 2003-09-12
    IIF 94 - Director → ME
  • 77
    PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED
    - now 05481408
    LAWGRA (NO.1164) LIMITED - 2005-07-04
    One Coleman Street, London
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2008-08-08 ~ 2009-01-14
    IIF 92 - Director → ME
    2005-07-14 ~ 2005-09-16
    IIF 99 - Director → ME
    2010-02-17 ~ 2019-09-18
    IIF 58 - Director → ME
  • 78
    PERFORMANCE RETAIL (NOMINEE) LIMITED
    - now 05481303
    LAWGRA (NO.1166) LIMITED
    - 2005-07-14 05481303 05509844... (more)
    One Coleman Street, London
    Active Corporate (22 parents)
    Officer
    2005-07-14 ~ 2005-09-16
    IIF 96 - Director → ME
    2010-05-11 ~ 2019-09-18
    IIF 59 - Director → ME
  • 79
    PSCP (GENERAL PARTNER) LIMITED
    - now 04361688
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-23 during the appointment or period of control
    Dissolved on 2014-12-10 during the appointment or period of control
    SHELFCO (NO.2631) LIMITED - 2002-02-06
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 63 - Director → ME
  • 80
    RACKHAMS BIRMINGHAM LIMITED
    - now 05489777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12 during the appointment or period of control
    Dissolved on 2018-11-02 during the appointment or period of control
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 126 - Director → ME
  • 81
    SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED
    - now 06860971
    BRIXTON (NO.16) LIMITED - 2010-03-16
    One, Coleman Street, London
    Active Corporate (23 parents)
    Officer
    2013-01-04 ~ 2019-09-18
    IIF 122 - Director → ME
  • 82
    SAUCHIEHALL TRUSTEE LIMITED
    - now SC223101
    MITRESHELF 325 LIMITED - 2002-03-01
    Eversheds Llp, 3-5 Melville Street, Edinburgh
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 107 - Director → ME
    2008-07-21 ~ dissolved
    IIF 75 - Director → ME
  • 83
    SPACE BUSINESS PARK MANAGEMENT COMPANY LIMITED
    07059697
    Suite 702 Crown House North Circular Road, London, England
    Active Corporate (17 parents)
    Officer
    2011-02-21 ~ 2011-02-23
    IIF 31 - Director → ME
  • 84
    STONEGATE DEVELOPMENTS LIMITED
    - now 04988778
    CITYGROVE WESTGATE LIMITED - 2014-01-22
    LLP (ALDERSHOT) LIMITED - 2011-12-07
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 117 - Director → ME
  • 85
    STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED
    06528879 06528846... (more)
    One, Coleman Street, London, England
    Active Corporate (14 parents)
    Officer
    2018-06-20 ~ 2019-09-18
    IIF 111 - Director → ME
  • 86
    SYNERGY GRACECHURCH LIMITED
    - now 04768708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-04-22
    BROOMCO (3201) LIMITED - 2003-06-30
    30 Finsbury Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2019-09-18
    IIF 55 - Director → ME
  • 87
    TERMINUS ROAD (NOMINEE 1) LIMITED
    08853035 08853144
    One Coleman Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-20 ~ 2019-09-18
    IIF 78 - Director → ME
  • 88
    TERMINUS ROAD (NOMINEE 2) LIMITED
    08853144 08853035
    One Coleman Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-20 ~ 2019-09-18
    IIF 72 - Director → ME
  • 89
    THE NEW BRACKNELL COMPANY LIMITED
    04679119
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-10
    Dissolved on 2019-09-19
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2003-05-27 ~ 2006-12-20
    IIF 91 - Director → ME
  • 90
    THE UK LOGISTICS GENERAL PARTNER LIMITED
    - now 05616522
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    1 New Burlington Place, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-02-25 ~ 2012-01-31
    IIF 110 - Director → ME
  • 91
    TILSTON PROPERTIES LIMITED
    03896147
    The White House, 2 Meadrow, Godalming
    Dissolved Corporate (8 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 116 - Director → ME
  • 92
    TUFTON MANAGEMENT COMPANY LIMITED
    09173322
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (12 parents)
    Officer
    2014-08-13 ~ 2019-09-18
    IIF 128 - Director → ME
  • 93
    TUFTON STREET DEVCO LIMITED
    09062498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-14
    Due to be dissolved on 2023-03-14
    1 More London Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-05-29 ~ 2019-09-18
    IIF 129 - Director → ME
  • 94
    WARRINGTON (GENERAL PARTNER) LIMITED
    - now 05091635
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-12-22 during the appointment or period of control
    Date of completion or termination of CVA on 2015-09-07 during the appointment or period of control
    LAWGRA (NO.1093) LIMITED - 2004-05-07
    One Coleman Street, London
    Dissolved Corporate (28 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 67 - Director → ME
  • 95
    WARRINGTON NOMINEE LIMITED
    05294878
    One Coleman Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 83 - Director → ME
  • 96
    WEIGHTON ENTERPRISES LIMITED
    03828275
    The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 28 - Director → ME
  • 97
    WESTGATE INVESTMENTS LIMITED
    - now 07060078
    WESTGATE ALDERSHOT LIMITED - 2014-01-22
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2019-10-30 ~ dissolved
    IIF 114 - Director → ME
  • 98
    WESTMORELAND DEVELOPMENTS LIMITED
    - now 04257904
    WESTMORELAND LEISURE LIMITED - 2013-10-01
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 119 - Director → ME
  • 99
    WESTMORELAND SECURITIES LIMITED
    - now 03071605
    WESTMORELAND LEISURE CORPORATION LIMITED - 2000-04-04
    CROWLINK LIMITED - 1998-02-16
    The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (9 parents)
    Officer
    2019-10-29 ~ now
    IIF 19 - Director → ME
  • 100
    WINSTANLEY 1 LIMITED
    - now 06976096 06976135
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-29 during the appointment or period of control
    Dissolved on 2016-03-17 during the appointment or period of control
    BERKELEY CLAPHAM 1 LIMITED - 2009-08-03
    25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 71 - Director → ME
  • 101
    WINSTANLEY 2 LIMITED
    - now 06976135 06976096
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-29 during the appointment or period of control
    Dissolved on 2016-03-17 during the appointment or period of control
    BERKELEY CLAPHAM 2 LIMITED - 2009-08-03
    25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 77 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.