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 53 - Director → ME
2
ABERDEEN PROPERTY MANAGERS LIMITED - now
BUTTONMAST LIMITED
- 2005-02-25
05308761 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-01-21 ~ 2008-05-30
IIF 44 - Director → ME
3
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - now
GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED
- 2008-07-09
03338080 SC169791ABERDEEN 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 76 - Director → ME
4
ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED - now
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-20 ~ 2008-05-30
IIF 39 - Director → ME
5
ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED - now
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-20 ~ 2008-05-30
IIF 20 - 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 60 - 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 89 - 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
SC169791 03338080ABERDEEN PROPERTY INVESTORS UK LIMITED
- 2004-06-01
SC169791 01024227, 01024227, 01024227Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ABERDEEN 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 66 - Director → ME
9
10 Norwich Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-18 ~ dissolved
IIF 3 - 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
Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2006-11-14 ~ 2008-05-19
IIF 102 - Director → ME
11
ADVANCED RESEARCH CLUSTERS GP LIMITED - now
Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
Active Corporate (58 parents, 15 offsprings)
Officer
2001-06-13 ~ 2008-05-14
IIF 49 - Director → ME
12
10 Norwich Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-02-16 ~ dissolved
IIF 2 - 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 100 - Director → ME
14
API (NO 29) LIMITED
04538578 03528909, 03584936, 03838734Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2002-09-18 ~ 2008-06-30
IIF 28 - 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
GOULDITAR NO. 275 LIMITED - 1993-06-02
Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
Active Corporate (29 parents)
Officer
1998-07-13 ~ 2003-06-23
IIF 118 - Director → ME
16
ARCGP 1 LIMITED - now
Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2003-03-12 ~ 2008-06-30
IIF 86 - Director → ME
17
ARCGP 2 LIMITED - now
Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2003-03-12 ~ 2008-06-30
IIF 56 - 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 5 - 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 10 - 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 70 - Director → ME
21
AUGUSTA 1 LIMITED
05190536 05190538, 12378074, 13248305Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2004-07-27 ~ 2009-06-30
IIF 79 - Director → ME
22
AUGUSTA 2 LIMITED
05190538 05190536, 13247786, 12378074Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2004-07-27 ~ 2008-06-30
IIF 18 - 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 33 - 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 72 - 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 27 - 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 29 - 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 6 - LLP Designated Member → ME
29
Minton Place, Station Road, Swindon
Active Corporate (43 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 17 - 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 36 - Director → ME
2004-03-25 ~ 2008-06-30
IIF 124 - 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 74 - 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 101 - 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 65 - Director → ME
34
Minton Place, Station Road, Swindon
Active Corporate (36 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 97 - 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 93 - 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 12 - Director → ME
37
CP HOLDCO 1 LIMITED - now
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (18 parents)
Officer
2004-06-30 ~ 2008-06-30
IIF 40 - 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 34 - 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 31 - 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 43 - 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 88 - 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 78 - 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 42 - 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 73 - 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 23 - Director → ME
48
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 81 - Director → ME
49
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 106 - Director → ME
50
GOODMAN BUSINESS PARKS (READING) LIMITED
- now 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 96 - Director → ME
51
GOODMAN BUSINESS PARKS (UK) LIMITED
- now 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 80 - Director → ME
52
GOODMAN BUSINESS SERVICES (UK) LIMITED
- now 02467128ARLINGTON PROPERTY SERVICES LIMITED
- 1998-09-03
02467128 01942248, 01516374, 01519515Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARLINGTON 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 84 - Director → ME
53
GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED
- now 03601298ARLINGTON DEVELOPMENT MANAGEMENT LIMITED
- 2007-07-04
03601298 02467128, 01464587, 01462555Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (20 parents)
Officer
1998-07-15 ~ 2008-06-30
IIF 24 - 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 92 - 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 69 - 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 62 - 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 45 - Director → ME
58
GOODMAN OPERATOR (UK) LIMITED - now
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
2007-07-05 ~ 2008-03-27
IIF 109 - 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 94 - Director → ME
60
GOODMAN REAL ESTATE DEVELOPMENTS (2003)
- now 01464587ARLINGTON PROPERTY DEVELOPMENTS (2003)
- 2007-07-04
01464587 01462555, 02467128, 01462555Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARLINGTON PROPERTY DEVELOPMENTS
- 2003-12-11
01464587ARLINGTON SECURITIES (1998) LIMITED
- 2000-06-21
01464587 03608348, 03625138, 03608348Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARLINGTON SECURITIES PLC
- 1998-10-07
01464587 03625138, 03625138, 03608348Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARLINGTON 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 8 - Director → ME
61
ARLINGTON 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 59 - Director → ME
62
GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED
- now 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 104 - Director → ME
63
AKELER 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 11 - Director → ME
64
PILLAR 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 61 - Director → ME
65
ARLINGTON PROPERTY SERVICES LTD
- 2007-07-04
03608348ARLINGTON SECURITIES OPERATIONS LIMITED
- 2004-06-28
03608348 01942248, 01464587, 01464587Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARLINGTON SECURITIES LIMITED
- 2003-12-11
03608348 03625138, 03625138, 01464587Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARLINGTON SECURITIES (2003) LIMITED
- 2003-06-02
03608348 01464587, 03625138, 01464587Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARLINGTON SECURITIES PLC
- 2003-05-09
03608348 03625138, 03625138, 01464587Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ACTIONFORECAST 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 13 - Director → ME
66
AKELER 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 63 - Director → ME
67
GOODMAN SECURITIES OPERATIONS (UK) LIMITED
- now 01942248ARLINGTON SECURITIES OPERATIONS LTD
- 2007-07-05
01942248 03608348, 03608348, 01464587Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARLINGTON PROPERTY SERVICES LIMITED
- 2004-06-28
01942248 01516374, 01519515, 02467128Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)YARDLARCH 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 57 - 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 85 - 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 64 - Director → ME
70
ARLINGTON SECURITIES LIMITED
- 2007-07-02
03625138 03608348, 03608348, 01464587Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARLINGTON SECURITIES PLC
- 2005-12-16
03625138 03608348, 03608348, 01464587Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARLINGTON SECURITIES LIMITED
- 2005-07-29
03625138 03608348, 03608348, 01464587Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EAST 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 77 - 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 38 - 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 103 - 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 41 - 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 95 - 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 91 - 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 16 - Director → ME
2004-03-25 ~ 2008-06-30
IIF 123 - 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 107 - 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 110 - Director → ME
79
HEARTHSTONE INVESTMENTS LIMITED - now
HEARTHSTONE INVESTMENTS PLC
- 2020-04-29
06379066 09278247, 09278256, 14670941Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 105 - Director → ME
80
HERTFORDSHIRE ESTATES LIMITED
- now 03278728SPEED 5911 LIMITED
- 1996-12-13
03278728 03198182, 03292513, 03116762Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 51 - 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 19 - 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 7 - 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 25 - 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 90 - 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 50 - 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 99 - 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 21 - Director → ME
89
MILL LEGACY HOLDINGS LIMITED
- now 04554208API (NO 30) LIMITED
- 2007-04-16
04554208 03528909, 03584936, 03838734Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (14 parents)
Officer
2002-10-04 ~ 2008-06-30
IIF 82 - 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 75 - 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
Minton Place, Station Road, Swindon
Active Corporate (37 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 54 - Director → ME
93
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (22 parents)
Officer
2000-04-03 ~ 2008-06-30
IIF 22 - Director → ME
94
GOULDITAR 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 15 - Director → ME
95
Minton Place, Station Road, Swindon
Active Corporate (37 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 98 - Director → ME
96
APH (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 52 - 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 37 - Director → ME
98
QUADRANT 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 30 - 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 68 - 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 32 - Director → ME
103
BZW 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 58 - Director → ME
104
Avery House, 8 Avery Hill Road, New Eltham London
Dissolved Corporate (2 parents)
Officer
2008-12-03 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - 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 83 - 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 35 - Director → ME
107
3150TH 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 67 - 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 47 - 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 87 - 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 48 - Director → ME
111
10 Queen Street Place, Queen Street Place, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-25 ~ 2021-05-28
IIF 111 - 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 14 - Director → ME
113
Lygon Croft, Sandy Way, Cobham, Surrey
Dissolved Corporate (3 parents)
Officer
2008-06-03 ~ dissolved
IIF 1 - 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 9 - 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 4 - 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 46 - 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 26 - 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 55 - Director → ME
2004-03-25 ~ 2008-06-30
IIF 122 - 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 71 - 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