1
ABERDEEN ESTATE MANAGERS LIMITED - now
GOODMAN REAL ESTATE UNIT TRUST MANAGERS LIMITED
- 2008-07-09
SC171852ARLINGTON PROPERTY UNIT TRUST MANAGERS LIMITED
- 2007-06-29
SC171852ABERDEEN PROPERTY UNIT TRUST MANAGERS LIMITED
- 2004-06-01
SC171852RREEF PROPERTY UNIT TRUST MANAGERS LIMITED - 2001-04-27
ARGYLL PROPERTY UNIT TRUST MANAGERS LIMITED - 2000-03-17
KINTYRE FINANCIAL LIMITED - 1999-02-22
BLP 971 LIMITED - 1997-02-14
10 Queen's Terrace, Aberdeen
Dissolved Corporate (15 parents)
Officer
2004-05-25 ~ 2008-05-30
IIF 47 - Director → ME
2
ABERDEEN PROPERTY MANAGERS LIMITED - now
GOODMAN PROPERTY INVESTORS LIMITED
- 2008-07-11
05308761ARLINGTON PROPERTY INVESTORS LIMITED
- 2007-09-25
05308761BUTTONMAST LIMITED
- 2005-02-25
05308761 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-01-21 ~ 2008-05-30
IIF 38 - Director → ME
3
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - now
GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED
- 2008-07-09
03338080ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED
- 2007-07-04
03338080ARLINGTON PROPERTY INVESTORS LIMITED
- 2005-02-25
03338080ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED
- 2004-05-27
03338080ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2004-05-25 ~ 2008-05-30
IIF 70 - Director → ME
4
ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED - now
GOODMAN UK RETAIL PARKS (CRAYFORD 1) LIMITED
- 2008-07-09
06458065 Bow Bells House, 1 Bread Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-20 ~ 2008-05-30
IIF 33 - Director → ME
5
ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED - now
GOODMAN UK RETAIL PARKS (CRAYFORD 2) LIMITED
- 2008-07-09
06458098 Bow Bells House, 1 Bread Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-20 ~ 2008-05-30
IIF 14 - Director → ME
6
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2004-07-27 ~ 2008-06-30
IIF 54 - Director → ME
7
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2004-07-27 ~ 2008-06-30
IIF 83 - Director → ME
8
ABRDN REAL ESTATE OPERATIONS LIMITED - now
ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25
GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED
- 2008-07-09
SC169791ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD.
- 2007-06-29
SC169791ARLINGTON PROPERTY INVESTORS UK LIMITED
- 2005-02-24
SC169791ABERDEEN PROPERTY INVESTORS UK LIMITED
- 2004-06-01
SC169791ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18
RREEF (UK) LIMITED - 2001-04-27
ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
BLP 9618 LIMITED - 1996-12-03
1 George Street, Edinburgh, United Kingdom
Active Corporate (59 parents)
Officer
2004-05-25 ~ 2008-05-30
IIF 60 - Director → ME
9
10 Norwich Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-18 ~ dissolved
IIF 108 - LLP Designated Member → ME
10
ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED - now
ABPP DEVELOPMENTS LIMITED - 2022-05-05
AKELER DEVELOPMENTS LIMITED
- 2008-11-07
03525212AKELER DEVELOPMENT LIMITED - 1998-05-22
HACKREMCO (NO.1320) LIMITED - 1998-03-30
1 Bartholomew Lane, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2006-11-14 ~ 2008-05-19
IIF 96 - Director → ME
11
ADVANCED RESEARCH CLUSTERS GP LIMITED - now
ARLINGTON BUSINESS PARKS GP LIMITED
- 2022-05-05
04233559 1 Bartholomew Lane, London, United Kingdom
Active Corporate (58 parents, 15 offsprings)
Officer
2001-06-13 ~ 2008-05-14
IIF 43 - Director → ME
12
10 Norwich Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-02-16 ~ dissolved
IIF 107 - LLP Designated Member → ME
13
ARLINGTON (LEICESTER) LIMITED
- 2005-12-06
03611403 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (21 parents, 198 offsprings)
Officer
1998-09-14 ~ 2008-06-30
IIF 94 - Director → ME
14
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2002-09-18 ~ 2008-06-30
IIF 22 - Director → ME
15
ARC LP (UK) LIMITED - now
ARLINGTON LP (UK) LIMITED - 2022-05-09
GOODMAN LP (UK) LIMITED - 2017-09-23
ARLINGTON LP LIMITED - 2007-07-04
ARLINGTON PROPERTY INVESTMENTS LIMITED
- 2003-09-23
02805620GOULDITAR NO. 275 LIMITED - 1993-06-02
1 Bartholomew Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
1998-07-13 ~ 2003-06-23
IIF 118 - Director → ME
16
ARCGP 1 LIMITED - now
1 Bartholomew Lane, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2003-03-12 ~ 2008-06-30
IIF 80 - Director → ME
17
ARCGP 2 LIMITED - now
1 Bartholomew Lane, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2003-03-12 ~ 2008-06-30
IIF 50 - Director → ME
18
ARCHIPELAGO INVESTMENT PARTNERS LLP
OC337770 Lynton House 7-12 Tavistock Square, London
Active Corporate (9 parents)
Officer
2009-12-31 ~ now
IIF 110 - LLP Designated Member → ME
19
ARCHIPELAGO MANAGEMENT SERVICES LIMITED
06693966 Lynton House, 7-12 Tavistock Square, London
Active Corporate (4 parents)
Officer
2009-12-31 ~ now
IIF 4 - Director → ME
20
ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED - now
GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED
- 2015-10-15
02350937ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED
- 2007-09-10
02350937SHEENSTAR LIMITED - 1989-10-23
Level 5 20 Fenchurch Street, London
Active Corporate (44 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 64 - Director → ME
21
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2004-07-27 ~ 2009-06-30
IIF 73 - Director → ME
22
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2004-07-27 ~ 2008-06-30
IIF 12 - Director → ME
23
AZTEC WEST MANAGEMENT LIMITED
- now 02211517TANDEMLANE LIMITED - 1988-02-17
Minton Place, Station Road, Swindon
Active Corporate (39 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 27 - Director → ME
24
BAE SYSTEMS PROPERTIES LIMITED - now
BRITISH AEROSPACE PROPERTIES LIMITED
- 2000-02-23
02863702APH (1994) LIMITED - 1994-08-24
SUPERTWICE SERVICES LIMITED - 1994-06-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (28 parents, 9 offsprings)
Officer
1996-10-01 ~ 1998-10-09
IIF 120 - Director → ME
25
BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED
- now 02870913ROXYPORT LIMITED - 1994-02-14
Arlington House, Arlington Business Park, Theale, Reading
Dissolved Corporate (25 parents)
Officer
2001-12-19 ~ 2008-06-30
IIF 66 - Director → ME
26
BIRMINGHAM BUSINESS PARK LIMITED
- now 02075905BELLSTAR PROPERTIES LIMITED - 1990-07-25
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 21 - Director → ME
27
BIRMINGHAM BUSINESS PARK MANAGEMENT LIMITED
- now 02211400ALIGNFIELD LIMITED - 1988-02-22
4th Floor Minton Place, Station Road, Swindon, Wiltshire, United Kingdom
Active Corporate (37 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 23 - Director → ME
28
Palladium House C/o Thorne Lancaster Parker, 1-4 Argyll Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2009-10-15 ~ 2010-02-01
IIF 111 - LLP Designated Member → ME
29
Minton Place, Station Road, Swindon
Active Corporate (43 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 11 - Director → ME
30
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2004-03-25 ~ 2008-06-30
IIF 30 - Director → ME
2004-03-25 ~ 2008-06-30
IIF 125 - Secretary → ME
31
CENTRAL PARK MANAGEMENT (2002) LIMITED
- now 04410233EVER 1766 LIMITED - 2002-08-08
Manchester Professional Services Limited Level 5, Town Hall Extension, Albert Square, Manchester, England
Active Corporate (30 parents)
Officer
2007-03-05 ~ 2008-05-28
IIF 68 - Director → ME
32
CENTRAL QUAY MANAGEMENT COMPANY LIMITED
- now 04420271CONTINENTAL SHELF 228 LIMITED - 2002-09-05
44 Davies Street, London, England
Dissolved Corporate (26 parents)
Officer
2007-03-05 ~ 2008-06-30
IIF 95 - Director → ME
33
CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED
06345422 Minton Place, Station Road, Swindon
Active Corporate (31 parents)
Officer
2007-08-16 ~ 2008-06-30
IIF 59 - Director → ME
34
Minton Place, Station Road, Swindon
Active Corporate (36 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 91 - Director → ME
35
COVENTRY BUSINESS PARK LIMITED
- now 02769237APH (CANLEY) LIMITED - 1993-02-19
GOULDITAR NO. 254 LIMITED - 1992-12-07
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 87 - Director → ME
36
COVENTRY BUSINESS PARK MANAGEMENT LIMITED
02850418 Minton Place, Station Road, Swindon
Active Corporate (34 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 6 - Director → ME
37
CP HOLDCO 1 LIMITED - now
GOODMAN SCIENCE PARK LP (UK) LIMITED
- 2014-07-07
05167061ARLINGTON SCIENCE PARK LP LIMITED
- 2007-07-05
05167061 Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (18 parents)
Officer
2004-06-30 ~ 2008-06-30
IIF 34 - Director → ME
38
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (14 parents, 8 offsprings)
Officer
2006-08-01 ~ 2008-06-30
IIF 28 - Director → ME
39
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2003-03-21 ~ 2008-06-30
IIF 25 - Director → ME
40
DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED
- now 02675197AEROSOAR LIMITED - 1992-02-06
Minton Place, Station Road, Swindon
Active Corporate (39 parents)
Officer
2007-03-05 ~ 2008-06-30
IIF 37 - Director → ME
41
EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED
- now 02903273GOULDITAR NO.345 LIMITED - 1994-09-22
Nelson House, Central Boulevard Shirley, Solihull, West Midlands
Dissolved Corporate (17 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 82 - Director → ME
42
FALMOUTH YACHT MARINA LIMITED
- now 02687977KEYHOUSE PUBLIC LIMITED COMPANY - 1993-04-05
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
1996-12-23 ~ 1999-06-18
IIF 114 - Director → ME
43
FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED
- now 02660403GOULDITAR NO. 198 LIMITED - 1991-11-28
Minton Place, Station Road, Swindon
Active Corporate (53 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 72 - Director → ME
44
GLASGOW BUSINESS PARK MANAGEMENT LIMITED
- now SC170146HMS (273) LIMITED - 1996-12-19
22 Unit K, Woodville Court Industrial Estate, 22 Woodville Stre, Glasgow, Scotland
Active Corporate (19 parents)
Officer
1998-09-14 ~ 2003-12-19
IIF 119 - Director → ME
45
GLOUCESTER BUSINESS PARK LIMITED
- now 02283443STARPEX LIMITED - 1988-11-17
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 36 - Director → ME
46
GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED
- now 03295447DECORHIGH LIMITED - 1997-03-21
Minton Place, Station Road, Swindon
Active Corporate (43 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 67 - Director → ME
47
ARLINGTON 123 LIMITED
- 2007-06-29
SC160847GLASGOW BUSINESS PARK LIMITED
- 2003-12-05
SC160847HMS (257) LIMITED - 1995-10-20
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (17 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 17 - Director → ME
48
GOODMAN BIDCO 1 (UK) LIMITED
- now 06208733MGM BIDCO 1 LIMITED
- 2007-07-24
06208733 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2007-04-11 ~ 2008-06-30
IIF 75 - Director → ME
49
GOODMAN BIDCO 3 (UK) LIMITED
- now 06179077MGM BIDCO 3 LIMITED
- 2007-07-24
06179077 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2007-03-22 ~ 2008-06-30
IIF 100 - Director → ME
50
GOODMAN BUSINESS PARKS (READING) LIMITED
- now 02781720ARLINGTON BUSINESS PARKS (READING) LIMITED
- 2007-07-10
02781720GOULDITAR NO. 264 LIMITED - 1993-08-05
Arlington House, Arlington Business Park, Theale, Reading
Dissolved Corporate (20 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 90 - Director → ME
51
GOODMAN BUSINESS PARKS (UK) LIMITED
- now 01519515ARLINGTON BUSINESS PARKS LIMITED
- 2007-07-10
01519515ARLINGTON PROPERTY SERVICES LIMITED - 1988-03-11
PORCHGABLE LIMITED - 1980-12-31
Arlington House, Arlington Business Park, Theale, Reading Berkshire
Dissolved Corporate (22 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 74 - Director → ME
52
GOODMAN BUSINESS SERVICES (UK) LIMITED
- now 02467128ARLINGTON BUSINESS SERVICES LIMITED
- 2007-07-04
02467128ARLINGTON PROPERTY SERVICES LIMITED
- 1998-09-03
02467128ARLINGTON ESTATE MANAGEMENT SERVICES LIMITED - 1992-05-18
ARLINGTON PROPERTY DEVELOPMENTS (MANAGEMENT) LIMITED - 1992-04-06
GOULDITAR NO. 105 LIMITED - 1991-01-14
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
1998-02-19 ~ 2008-06-30
IIF 78 - Director → ME
53
GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED
- now 03601298ARLINGTON DEVELOPMENT MANAGEMENT LIMITED
- 2007-07-04
03601298 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (20 parents)
Officer
1998-07-15 ~ 2008-06-30
IIF 18 - Director → ME
54
GOODMAN INDUSTRIAL PARKS (UK) LIMITED
- now 01455295ARLINGTON INDUSTRIAL PARKS LIMITED
- 2007-07-10
01455295ARLINGTON INDUSTRIAL ESTATES LIMITED - 1989-03-10
Nelson House, Central Boulevard Shirley, Solihull, West Midlands
Dissolved Corporate (17 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 86 - Director → ME
55
GOODMAN KETTERING (UK) LIMITED
- now 02421511ARLINGTON (KETTERING) LIMITED
- 2007-07-10
02421511GOULDITAR NO. 77 LIMITED - 1989-09-19
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (23 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 63 - Director → ME
56
GOODMAN LOGISTICS UK HOLDINGS LIMITED - now
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2006-08-01 ~ 2008-06-30
IIF 56 - Director → ME
57
GOODMAN NET SERVICES (UK) LIMITED
- now 03961157ARLINGTON NET SERVICES LTD
- 2007-07-05
03961157ARLINGTONONLINE LIMITED
- 2004-02-17
03961157 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-04-11 ~ 2008-06-30
IIF 39 - Director → ME
58
GOODMAN OPERATOR (UK) LIMITED - now
GOODMAN PROPERTY INVESTORS LIMITED
- 2007-09-25
06303124 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
2007-07-05 ~ 2008-03-27
IIF 103 - Director → ME
59
GOODMAN REAL ESTATE ADVISER (UK) LIMITED
- now 04676362ARLINGTON PROPERTY ADVISER LIMITED
- 2007-07-04
04676362 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2003-02-28 ~ 2008-06-30
IIF 88 - Director → ME
60
GOODMAN REAL ESTATE DEVELOPMENTS (2003)
- now 01464587ARLINGTON PROPERTY DEVELOPMENTS (2003)
- 2007-07-04
01464587ARLINGTON PROPERTY DEVELOPMENTS
- 2003-12-11
01464587ARLINGTON SECURITIES (1998) LIMITED
- 2000-06-21
01464587ARLINGTON SECURITIES PLC
- 1998-10-07
01464587ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01
ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17
MAGNACROWN LIMITED - 1980-12-31
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
1996-10-01 ~ 2008-05-19
IIF 2 - Director → ME
61
GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED
- now 02612021ARLINGTON PROPERTY HOLDINGS (1993) LIMITED
- 2007-07-10
02612021ARLINGTON PROPERTY HOLDINGS LIMITED - 1993-03-01
GOULDITAR NO. 170 LIMITED - 1991-09-24
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (21 parents, 5 offsprings)
Officer
1998-09-14 ~ 2008-06-30
IIF 53 - Director → ME
62
GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED
- now 02896236ARLINGTON PROPERTY INVESTMENTS LIMITED
- 2007-07-10
02896236ARLINGTON PROPERTY DEVELOPMENTS (SOUTHERN) LIMITED
- 2003-12-11
02896236SOLENT BUSINESS PARK (SOLENT CENTRE) LIMITED - 1994-06-13
GOULDITAR NO. 332 LIMITED - 1994-03-09
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (16 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 98 - Director → ME
63
GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED
- now 04197999AKELER PROPERTY MANAGEMENT LIMITED
- 2007-07-04
04197999EURO OFFICE SOLUTIONS LIMITED - 2003-01-31
BROOMCO (2539) LIMITED - 2001-05-16
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-11-14 ~ 2008-06-30
IIF 5 - Director → ME
64
GOODMAN REAL ESTATE MANAGEMENT SERVICES (UK) LIMITED
- now 02521368ARLINGTON PROPERTY MANAGEMENT LIMITED
- 2007-07-10
02521368PILLAR PROPERTY DEVELOPMENTS LIMITED - 1991-10-11
HACKREMCO (NO. 612) LIMITED - 1991-01-22
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (17 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 55 - Director → ME
65
GOODMAN REAL ESTATE SERVICES (UK) LIMITED
- now 03608348ARLINGTON PROPERTY SERVICES LTD
- 2007-07-04
03608348ARLINGTON SECURITIES OPERATIONS LIMITED
- 2004-06-28
03608348ARLINGTON SECURITIES LIMITED
- 2003-12-11
03608348ARLINGTON SECURITIES (2003) LIMITED
- 2003-06-02
03608348ARLINGTON SECURITIES PLC
- 2003-05-09
03608348ACTIONFORECAST PUBLIC LIMITED COMPANY - 1998-10-07
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (36 parents, 21 offsprings)
Officer
1998-10-09 ~ 2008-06-30
IIF 7 - Director → ME
66
GOODMAN REAL ESTATE SERVICES LIMITED
- now 04497891AKELER PROPERTY SERVICES LIMITED.
- 2007-07-18
04497891TINKERDALE LIMITED - 2003-03-20
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-11-14 ~ 2008-06-30
IIF 57 - Director → ME
67
GOODMAN SECURITIES OPERATIONS (UK) LIMITED
- now 01942248ARLINGTON SECURITIES OPERATIONS LTD
- 2007-07-05
01942248ARLINGTON PROPERTY SERVICES LIMITED
- 2004-06-28
01942248ARLINGTON BUSINESS SERVICES LIMITED
- 1998-09-03
01942248YARDLARCH LIMITED - 1986-01-15
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (16 parents)
Officer
1998-08-14 ~ 2008-06-30
IIF 51 - Director → ME
68
GOODMAN SQUARE BRACKNELL (UK) LIMITED
- now 02642309ARLINGTON SQUARE BRACKNELL LIMITED
- 2007-07-10
02642309APH (BRACKNELL) LIMITED - 1993-05-10
GOULDITAR NO. 189 LIMITED - 1991-11-01
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 79 - Director → ME
69
GOODMAN UK HOLDINGS LIMITED - now
1 More London Place, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2006-08-01 ~ 2008-06-30
IIF 58 - Director → ME
70
ARLINGTON SECURITIES LIMITED
- 2007-07-02
03625138ARLINGTON SECURITIES PLC
- 2005-12-16
03625138ARLINGTON SECURITIES LIMITED
- 2005-07-29
03625138EAST FLIGHT LIMITED
- 2003-12-11
03625138INTERCEDE 1357 LIMITED - 1998-09-29
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (39 parents, 9 offsprings)
Officer
1998-10-09 ~ 2008-06-30
IIF 71 - Director → ME
71
GOODMAN UK PENSION PLAN TRUSTEES LIMITED
- now 02351872GOODMAN PENSION SCHEME TRUSTEES (UK) LIMITED
- 2007-10-18
02351872ARLINGTON PENSION SCHEME TRUSTEES LIMITED
- 2007-07-10
02351872START HOLD LIMITED - 1989-04-12
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (26 parents)
Officer
1999-12-31 ~ 2008-06-30
IIF 32 - Director → ME
72
HARBOUR PROPERTIES LIMITED
- now 01833719FLAMELINK LIMITED - 1984-11-20
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (29 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 97 - Director → ME
73
HATFIELD AERODROME (MANAGEMENT) LIMITED
04145262 Minton Place, Station Road, Swindon
Active Corporate (32 parents)
Officer
2001-01-22 ~ 2008-06-30
IIF 35 - Director → ME
74
HATFIELD BUSINESS PARK LIMITED
- now 02678394APH (MANOR ROAD) LIMITED - 1994-03-23
GOULDITAR NO. 195 LIMITED - 1992-02-06
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 89 - Director → ME
75
HATFIELD BUSINESS PARK MANAGEMENT LIMITED
02728563 Minton Place, Station Road, Swindon
Active Corporate (38 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 85 - Director → ME
76
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2004-03-25 ~ 2008-06-30
IIF 10 - Director → ME
2004-03-25 ~ 2008-06-30
IIF 124 - Secretary → ME
77
HEARTHSTONE ASSET MANAGEMENT LIMITED
07458920 Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-02-19 ~ 2017-01-20
IIF 101 - Director → ME
78
HEARTHSTONE INVESTMENT MANAGEMENT LIMITED
- now 09651253CHARCO 93 LIMITED - 2015-12-11
Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2016-01-14 ~ 2017-01-20
IIF 104 - Director → ME
79
HEARTHSTONE INVESTMENTS LIMITED - now
HEARTHSTONE INVESTMENTS PLC
- 2020-04-29
06379066 Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2009-12-23 ~ 2017-01-20
IIF 99 - Director → ME
80
HERTFORDSHIRE ESTATES LIMITED
- now 03278728SPEED 5911 LIMITED
- 1996-12-13
03278728 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (10 parents)
Officer
1996-12-03 ~ 1998-10-09
IIF 117 - Director → ME
81
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2006-05-25 ~ 2008-06-30
IIF 45 - Director → ME
82
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2006-05-25 ~ 2008-06-30
IIF 13 - Director → ME
83
KETTERING VENTURE PARK MANAGEMENT LIMITED
02442273 Minton Place, Station Road, Swindon
Active Corporate (36 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 1 - Director → ME
84
KINGSTON BUSINESS PARK LIMITED
- now 02896237GOULDITAR NO. 333 LIMITED - 1994-03-08
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (18 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 19 - Director → ME
85
LEEDS VALLEY PARK MANAGEMENT COMPANY LIMITED
- now 04635674LEEDS VALLEY PARK MANAGEMENT LIMITED - 2003-08-06
BROOMCO (3102) LIMITED - 2003-04-03
5 New Street Square, London
Active Corporate (28 parents)
Officer
2007-03-05 ~ 2008-06-30
IIF 84 - Director → ME
86
MANCHESTER AIRPORT BUSINESS PARK LIMITED
- now 02903272GOULDITAR NO.344 LIMITED - 1995-09-11
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (17 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 44 - Director → ME
87
MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED
04268500 Minton Place, Station Road, Swindon
Active Corporate (38 parents)
Officer
2001-08-10 ~ 2008-06-30
IIF 93 - Director → ME
88
MANCHESTER BUSINESS PARK (PLOT 1500) LIMITED
- now 04299206MANCHESTER BUSINESS PARK (PLOT 1000) LIMITED
- 2001-11-02
04299206 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
2001-10-04 ~ 2008-06-30
IIF 15 - Director → ME
89
MILL LEGACY HOLDINGS LIMITED
- now 04554208API (NO 30) LIMITED
- 2007-04-16
04554208 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (14 parents)
Officer
2002-10-04 ~ 2008-06-30
IIF 76 - Director → ME
90
MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED
05267416 Minton Place, Station Road, Swindon
Active Corporate (38 parents)
Officer
2004-10-22 ~ 2008-06-30
IIF 69 - Director → ME
91
N.B.P. MANAGEMENT LIMITED
- now 01819249FILICO LIMITED - 1984-07-19
5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (25 parents)
Officer
1998-09-14 ~ 2002-02-01
IIF 116 - Director → ME
92
OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED
02936211 Minton Place, Station Road, Swindon
Active Corporate (37 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 48 - Director → ME
93
OXFORD BUSINESS PARK (PLOT 4000) LIMITED
03624817 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (22 parents)
Officer
2000-04-03 ~ 2008-06-30
IIF 16 - Director → ME
94
OXFORD BUSINESS PARK (SOUTH) LIMITED
- now 02979018GOULDITAR NO. 415 LIMITED - 1995-04-12
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (27 parents, 1 offspring)
Officer
2000-04-03 ~ 2008-06-30
IIF 9 - Director → ME
95
OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED
02936217 Minton Place, Station Road, Swindon
Active Corporate (37 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 92 - Director → ME
96
OXFORD BUSINESS PARK LIMITED
- now 02667522APH (COWLEY) LIMITED - 1992-12-11
GOULDITAR NO. 213 LIMITED - 1992-02-06
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (19 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 46 - Director → ME
97
PARK BUSINESS CENTRES LIMITED
- now 03684223KIDJUNE LIMITED - 1999-01-08
6th Floor, 2 Kingdom Street, London, England
Active Corporate (28 parents)
Officer
1999-08-19 ~ 2008-06-30
IIF 31 - Director → ME
98
PREMIER MARINAS (FALMOUTH) LIMITED
- now 01276731QUADRANT MARINE LIMITED
- 1997-04-01
01276731 Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (27 parents)
Officer
1996-12-23 ~ 1999-06-18
IIF 115 - Director → ME
99
ASSOCIATED MARINAS LIMITED - 1995-08-07
GOULDITAR NO. 392 LIMITED - 1994-10-26
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (33 parents, 22 offsprings)
Officer
1996-11-11 ~ 1999-06-18
IIF 113 - Director → ME
100
PRESTON BUSINESS PARK LIMITED
- now 02931058GOULDITAR NO. 363 LIMITED - 1994-06-27
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 24 - Director → ME
101
PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED
- now 04000458EASYDEFINE LIMITED - 2000-10-04
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
2004-05-25 ~ 2008-06-30
IIF 62 - Director → ME
102
PROPERTY PARTNERS (TWO RIVERS) LIMITED
04146177 10 Fenchurch Avenue, London, England, England
Active Corporate (40 parents)
Officer
2004-05-25 ~ 2008-05-30
IIF 26 - Director → ME
103
PROPERTY PARTNERS (WHITGIFT) LIMITED
- now 02102601BZW GLOBAL INVESTORS LIMITED - 1997-12-02
BARCLEAR LIMITED - 1995-10-18
BARINT K LIMITED - 1987-05-28
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (25 parents)
Officer
2004-05-25 ~ 2008-05-30
IIF 52 - Director → ME
104
Avery House, 8 Avery Hill Road, New Eltham London
Dissolved Corporate (2 parents)
Officer
2008-12-03 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
105
RAINTON BRIDGE MANAGEMENT COMPANY LIMITED
- now 05863040NORHAM HOUSE 1081 LIMITED - 2006-10-02
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (27 parents)
Officer
2007-03-05 ~ 2008-06-30
IIF 77 - Director → ME
106
REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED
06034551 Minton Place, Station Road, Swindon
Active Corporate (36 parents)
Officer
2006-12-20 ~ 2008-06-30
IIF 29 - Director → ME
107
REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED
- now 038664413150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
ISHARES LIMITED - 1999-12-07
3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
Berkeley Square House, Berkeley Square, London
Dissolved Corporate (28 parents)
Officer
2004-05-25 ~ 2007-07-31
IIF 61 - Director → ME
108
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED
- now 02604024BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
N.H. GEOTECH FINANCE LIMITED - 1998-08-27
NEW HOLLAND FINANCE LIMITED - 1994-09-01
FIATAGRI FINANCE LIMITED - 1993-03-19
N.H. GEOTECH FINANCE LIMITED - 1991-09-01
30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
2004-05-25 ~ 2008-05-30
IIF 41 - Director → ME
109
REGENT RETAIL PARKS (NEWCASTLE) LIMITED
06049009 Bow Bells House, 1 Bread Street, London
Dissolved Corporate (13 parents)
Officer
2007-01-11 ~ 2008-05-30
IIF 81 - Director → ME
110
REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED
- now 03938371NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (17 parents)
Officer
2004-05-25 ~ 2008-05-30
IIF 42 - Director → ME
111
10 Queen Street Place, Queen Street Place, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-25 ~ 2021-05-28
IIF 105 - Director → ME
112
DRAWKENT LIMITED - 1986-07-23
Minton Place, Station Road, Swindon
Active Corporate (62 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 8 - Director → ME
113
Lygon Croft, Sandy Way, Cobham, Surrey
Dissolved Corporate (3 parents)
Officer
2008-06-03 ~ dissolved
IIF 106 - LLP Designated Member → ME
114
SOLENT VILLAGE MANAGEMENT COMPANY LIMITED
- now 02544436LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
Minton Place, Station Road, Swindon
Active Corporate (48 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 3 - Director → ME
115
HEARTHSTONE PROPERTY ADVISORS LLP
- 2017-05-13
OC361975 86-90 Paul Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2011-02-18 ~ 2017-09-07
IIF 109 - LLP Designated Member → ME
116
STEVENAGE BUSINESS PARK LIMITED
03636552 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (14 parents)
Officer
1999-02-01 ~ 2008-06-30
IIF 40 - Director → ME
117
STEVENAGE BUSINESS PARK MANAGEMENT LIMITED
04807064 Minton Place, Station Road, Swindon
Active Corporate (31 parents)
Officer
2003-06-23 ~ 2008-06-30
IIF 20 - Director → ME
118
STRATTON STREET NOMINEES LIMITED
- now 05081630ARLINGTON STREET NOMINEES LIMITED
- 2004-05-18
05081630 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2004-03-25 ~ 2008-06-30
IIF 49 - Director → ME
2004-03-25 ~ 2008-06-30
IIF 123 - Secretary → ME
119
UXBRIDGE MANAGEMENT COMPANY LIMITED
04968550 Minton Place, Station Road, Swindon
Active Corporate (34 parents)
Officer
2003-11-18 ~ 2008-06-30
IIF 65 - Director → ME
120
21 St Thomas Street, Bristol
Dissolved Corporate (15 parents)
Officer
2005-09-02 ~ 2005-09-29
IIF 121 - Director → ME
121
21 St Thomas Street, Bristol
Dissolved Corporate (15 parents)
Officer
2005-09-02 ~ 2005-09-29
IIF 112 - Director → ME