1
MORLEY (FP) LIMITED - 2008-09-29
Pitheavlis, Perth
Active Corporate (18 parents, 1 offspring)
Officer
2009-01-29 ~ 2013-01-10
IIF 8 - Director → ME
2
AVIVA INVESTORS (GP) SCOTLAND LIMITED
- now SC336262MORLEY GP (SCOTLAND) LIMITED - 2008-09-29
Pitheavlis, Perth
Active Corporate (19 parents, 1 offspring)
Officer
2009-01-21 ~ 2013-01-10
IIF 1 - Director → ME
3
Pitheavlis, Perth
Dissolved Corporate (5 parents)
Officer
2008-09-17 ~ 2013-01-10
IIF 67 - Director → ME
4
AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED - now
MORLEY PROPERTY DEVELOPMENTS LIMITED
- 2008-09-29
00038177COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2002-09-26 ~ 2008-06-27
IIF 16 - Director → ME
5
AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED - now
MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2002-02-19 ~ 2004-09-01
IIF 51 - Director → ME
6
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 42 - Director → ME
7
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 18 - Director → ME
8
BARWELL BUSINESS PARK NOMINEE LIMITED
- now 03942586PEARL (BARWELL) LIMITED
- 2002-04-17
03942586 80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2002-04-08 ~ 2008-06-27
IIF 43 - Director → ME
9
BMG (LIVINGSTON) GENERAL PARTNER LIMITED
- now 03604051BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1528) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (38 parents)
Officer
2003-03-31 ~ 2008-06-27
IIF 15 - Director → ME
10
BMG (MANSFIELD) GENERAL PARTNER LIMITED
- now 03604055BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1531) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (38 parents)
Officer
2003-03-31 ~ 2008-06-27
IIF 22 - Director → ME
11
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
SHELFCO (NO. 1205) LIMITED - 1996-12-03
30 Finsbury Square, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2003-03-31 ~ 2008-06-27
IIF 26 - Director → ME
12
BMG (YORK) GENERAL PARTNER LIMITED
- now 03604054BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (N0.1530) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (38 parents, 1 offspring)
Officer
2003-03-31 ~ 2008-06-27
IIF 12 - Director → ME
13
BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
SHELFCO (NO.888 LIMITED - 1993-12-17
30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
2003-03-31 ~ 2008-06-27
IIF 38 - Director → ME
14
BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
- now 03873999BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1764) LIMITED - 1999-12-09
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2003-03-31 ~ 2008-06-27
IIF 49 - Director → ME
15
CAMBRIDGE RESEARCH AND INVESTMENT CONSULTANTS LTD
08333565 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2012-12-17 ~ now
IIF 71 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
16
CAMBRIDGE STEINER SCHOOL PROJECT
02866985 Cambridge Steiner School Project Hinton Road, Fulbourn, Cambridge
Active Corporate (65 parents)
Officer
2008-07-03 ~ 2009-03-30
IIF 4 - Director → ME
17
SHELFCO (NO.2007) LIMITED
- 2000-12-13
04089228 04699896, 04089304, 04089236Warning 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) Citigroup Centre Canada Square, Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2000-12-13 ~ 2001-07-06
IIF 73 - Director → ME
18
SHELFCO (NO.2008) LIMITED
- 2000-12-13
04089236 04044480, 04089304, 04104053Warning 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) Citigroup Centre Canada Square, Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2000-12-13 ~ 2001-07-06
IIF 72 - Director → ME
19
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2005-10-12 ~ 2008-11-19
IIF 68 - Director → ME
20
GWG (CARDIFF BAY GP) LIMITED
- 2004-06-09
04018929SHELFCO (NO.1943) LIMITED - 2000-09-20
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (26 parents)
Officer
2004-05-14 ~ 2008-11-19
IIF 31 - Director → ME
21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2004-05-06 ~ 2008-11-19
IIF 52 - Director → ME
22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2004-05-06 ~ 2008-11-19
IIF 60 - Director → ME
23
COCKHEDGE WARRINGTON (GENERAL PARTNER) LIMITED
- now 04936142SHELFCO (NO. 2889) LIMITED
- 2004-02-06
04936142 04936261, 04935885, 04161202Warning 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) Kpmg Llp Restructuring, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2004-01-29 ~ 2004-03-15
IIF 2 - Director → ME
24
33 Charterhouse Street, London, England
Active Corporate (31 parents)
Officer
2002-12-09 ~ 2008-06-27
IIF 10 - Director → ME
25
CAMBRIDGESHIRE MENCAP IN THE COMMUNITY - 2014-01-17
Suite G10-g11 Blenheim House, Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-01-28 ~ 2015-09-23
IIF 69 - Director → ME
2015-07-06 ~ 2019-05-22
IIF 70 - Director → ME
26
SHUTTLEHURST LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (28 parents)
Officer
2002-07-17 ~ 2006-03-21
IIF 50 - Director → ME
27
SHERRYDALE LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (28 parents)
Officer
2002-07-17 ~ 2006-03-21
IIF 63 - Director → ME
28
The Shard 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2013-06-04 ~ 2015-07-01
IIF 7 - Director → ME
29
IGLOO REGENERATION (BUTCHER STREET) LIMITED
05980750 30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2006-10-27 ~ 2008-04-30
IIF 53 - Director → ME
30
IGLOO REGENERATION (GENERAL PARTNER) LIMITED
- now 04299836SHELFCO (2571) LIMITED - 2001-11-05
80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2003-12-15 ~ 2008-05-29
IIF 48 - Director → ME
31
IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED
- now 05911058SHELFCO (NO.3308) LIMITED
- 2006-11-28
05911058 05911065, 06123103, 05911048Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2006-11-17 ~ 2008-04-30
IIF 5 - Director → ME
32
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-09-04 ~ 2008-11-19
IIF 54 - Director → ME
33
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-09-04 ~ 2008-11-19
IIF 30 - Director → ME
34
KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED - now
S OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2002-05-27 ~ 2002-10-02
IIF 59 - Director → ME
35
KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED - now
T OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2002-05-27 ~ 2002-10-02
IIF 46 - Director → ME
36
BARCLAYS (LOMBARD) LIMITED - 2002-05-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2002-07-03 ~ 2008-06-27
IIF 27 - Director → ME
37
BARCLAYS (LONDON) LIMITED - 2002-05-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2002-07-03 ~ 2008-06-27
IIF 11 - Director → ME
38
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-09-19 ~ 2008-06-27
IIF 14 - Director → ME
39
MORLEY PROPERTIES LIMITED
- now 00875470COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2002-12-12 ~ 2004-11-02
IIF 39 - Director → ME
40
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2002-05-31 ~ 2002-11-22
IIF 17 - Director → ME
41
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2002-05-31 ~ 2002-11-22
IIF 24 - Director → ME
42
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-09-19 ~ 2008-06-27
IIF 55 - Director → ME
43
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 25 - Director → ME
44
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 37 - Director → ME
45
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 36 - Director → ME
46
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 61 - Director → ME
47
SERVICED OFFICES UK (SERVICES) LIMITED - now
CORPORATE CENTRES (SERVICES) LIMITED
- 2008-08-13
04175755 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2001-12-12 ~ 2008-06-27
IIF 41 - Director → ME
48
SERVICED OFFICES UK GP LIMITED - now
CORPORATE CENTRES GP LIMITED
- 2008-08-13
04063878STONEMARTIN (GP) LIMITED - 2001-03-15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (32 parents, 4 offsprings)
Officer
2001-12-12 ~ 2005-11-30
IIF 19 - Director → ME
49
SERVICED OFFICES UK NOMINEE LIMITED
- now 05118500CORPORATE CENTRES NOMINEE LIMITED
- 2008-08-13
05118500SHELFCO (NO.2962) LIMITED
- 2004-06-08
05118500 05119014, 02946824, 04163806Warning 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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2004-06-03 ~ 2008-11-19
IIF 6 - Director → ME
50
FLATSPRING LIMITED
- 2001-11-29
04274478 52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2001-09-18 ~ 2008-11-19
IIF 57 - Director → ME
51
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2001-09-18 ~ 2008-11-19
IIF 29 - Director → ME
52
SOUTHGATE GENERAL PARTNER LIMITED
- now 05355110MILEFLIGHT LIMITED
- 2005-03-17
05355110 80 Fenchurch Street, London, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2005-03-04 ~ 2007-02-07
IIF 56 - Director → ME
53
80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2005-04-06 ~ 2008-06-27
IIF 44 - Director → ME
54
80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2005-04-06 ~ 2008-06-27
IIF 23 - Director → ME
55
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-19 ~ 2002-07-17
IIF 20 - Director → ME
56
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-19 ~ 2002-07-17
IIF 9 - Director → ME
57
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 65 - Director → ME
58
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-01-03 ~ 2008-11-19
IIF 66 - Director → ME
59
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2001-09-18 ~ 2008-11-19
IIF 47 - Director → ME
60
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2001-09-18 ~ 2008-11-19
IIF 28 - Director → ME
61
THE MAYFAIR (GENERAL PARTNER) LTD
- 2003-03-21
04675180 30 Finsbury Square, London
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2003-02-21 ~ 2008-06-27
IIF 33 - Director → ME
62
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (19 parents)
Officer
2006-03-03 ~ 2008-06-27
IIF 21 - Director → ME
63
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-03-03 ~ 2008-06-27
IIF 45 - Director → ME
64
LITTLEFLIGHT LIMITED
- 2006-03-03
05661134 80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-03-03 ~ 2008-06-27
IIF 35 - Director → ME
65
CAMBRIDGESHIRE MENCAP SOCIETY - 2013-12-23
CAMBRIDGE MENCAP - 2008-11-05
Unit F4 Blenheim House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, England
Active Corporate (62 parents, 2 offsprings)
Officer
2019-01-01 ~ 2019-05-22
IIF 3 - Director → ME
66
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2006-09-11 ~ 2008-06-27
IIF 64 - Director → ME
67
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2006-09-11 ~ 2008-06-27
IIF 40 - Director → ME
68
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2002-02-19 ~ 2004-09-01
IIF 34 - Director → ME
69
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
- now 04531116SHELFCO (NO.2763) LIMITED
- 2003-01-16
04531116 03874007, 04531109, 04531112Warning 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) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2003-01-16 ~ 2008-06-27
IIF 32 - Director → ME
70
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-07-17 ~ 2008-11-19
IIF 13 - Director → ME
71
SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-07-17 ~ 2008-11-19
IIF 58 - Director → ME
72
VANWALL 2 MANAGEMENT COMPANY LIMITED
04039774 5 Aldermanbury Square, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2002-05-16 ~ 2008-07-23
IIF 62 - Director → ME