The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Pope, Nigel Howard
Pope, Nigel Howard
British accountant born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
17, Hawthorne Road, Bromley, Kent, BR1 2HN
IIF 4 15, Canada Square, Canary Wharf, London, E14 5GL
IIF 5 IIF 6 IIF 7 (more) 18, Buckingham Gate, London, SW1E 6LB
IIF 24 18, Buckingham Gate, London, SW1E 6LB, United Kingdom
IIF 25 21-27 Griffin Stone Moscrop, Lambs Conduit Street, London, WC1N 3GS, England
IIF 26 IIF 27 50 New Bond Street, London, W1S 1BJ, United Kingdom
IIF 28 IIF 29 IIF 30 55, Baker Street, London, W1U 7EU
IIF 31 IIF 32 IIF 33 (more) 8, Salisbury Square, London, EC4Y 8BB
IIF 40 8, Salisbury Square, London, EC4Y 8BB, England
IIF 41 IIF 42 IIF 43 (more) 8, Salisbury Square, London, EC4Y 8BB, United Kingdom
IIF 46 IIF 47 IIF 48 Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
IIF 49 Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
IIF 50 IIF 51 IIF 52 (more) Liberty House, Regent Street, London, W1B 5TR, England
IIF 55 33, The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, SP1 2TJ, England
Pope, Nigel Howard
British chareted accountant born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 56 17, Hawthorne Road, Bromley, Kent, BR1 2HN
Pope, Nigel Howard
British chartered accountant born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 57 17, Hawthorne Road, Bromley, BR1 2HN, England
IIF 58 17, Hawthorne Road, Bromley, KENT, United Kingdom
IIF 59 IIF 60 IIF 61 (more) 17, Hawthorne Road, Bromley, Kent, BR1 2HNIIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140
IIF 141 2nf Floor 110, Cannon Street, London, EC4N 6EU
IIF 142 IIF 143 33, Cavendish Square, London, W1G 0PW, England
IIF 144 IIF 145 7, Hanover Square, London, W1S 1HQ, England
IIF 146 Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
IIF 147 Liberty House, 222 Regent Street, London, W1B 5TR, United Kingdom
IIF 148 IIF 149 IIF 150 (more) Liberty House, Regent Street, London, W1B 5TR, England
IIF 154 Chancery House, 30 St. Johns Road, Woking, GU21 7SA, England
IIF 155 IIF 156 Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
IIF 157 IIF 158 IIF 159 (more) Chancery House, St. Johns Road, Woking, GU21 7SA, England
Pope, Nigel Howard
British director born in July 1964Resident in England
Registered addresses and corresponding companiesPope, Nigel Howard
British finance director born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 167 18, Buckingham Gate, London, SW1E 6LB
Pope, Nigel Howard
British none born in July 1964Resident in England
Registered addresses and corresponding companiesPope, Nigel Howard
British chartered accountant born in July 1964Registered addresses and corresponding companiesPope, Nigel Howard
British chartered accoutant born in July 1964Registered addresses and corresponding companies
IIF 185 3 Rolleston Close, Petts Wood, Orpington, Kent, BR5 1AN
Pope, Nigel Howard
British company director born in July 1964Registered addresses and corresponding companies
IIF 186 3 Rolleston Close, Petts Wood, Orpington, Kent, BR5 1AN
Mr Nigel Howard Pope
British born in July 1964Resident in England
Registered addresses and corresponding companiesPope, Nigel Howard
British chartered accountant born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesPope, Nigel Howard
British Registered addresses and corresponding companiesPope, Nigel Howard
British chartered accountantRegistered addresses and corresponding companies
IIF 197 3 Rolleston Close, Petts Wood, Orpington, Kent, BR5 1AN
Pope, Nigel Howard
British accountant born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 198 8, Salisbury Square, London, EC4Y 8BB
Pope, Nigel Howard
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
83
- 1SHELFCO (NO.2863) LIMITED - 2003-09-18 Chancery House, St. Johns Road, Woking, EnglandActive Corporate (3 parents)Officer
2013-06-18 ~ nowIIF 161 - Director → ME - 2AGHOCO 1278 LIMITED - 2015-02-09 Chancery House, St. Johns Road, Woking, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer 2015-02-26 ~ dissolvedIIF 162 - Director → ME
- 3AGHOCO 1279 LIMITED - 2015-02-09 Chancery House, St. Johns Road, Woking, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer 2015-02-26 ~ nowIIF 157 - Director → ME
- 4
DEVCAP LIMITED
- nowDEVCAP PLC - 2007-03-27 Marick, Liberty House, Regent Street, LondonDissolved Corporate (5 parents)Officer 2013-06-17 ~ dissolvedIIF 168 - Director → ME - 5 50 New Bond Street, LondonDissolved Corporate (5 parents)Officer 2014-01-20 ~ dissolvedIIF 27 - Director → ME
- 6DEVCAP PARTNERSHIP 2 LIMITED - 2006-10-03 Marick, Liberty House, Regent Street, LondonDissolved Corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 153 - Director → ME
- 7 2nf Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2013-06-18 ~ dissolvedIIF 141 - Director → ME
- 8EASTER DEVELOPMENTS LIMITED - 1995-01-13LAWCASH LIMITED - 1994-07-25 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 31 - Director → ME
- 9 Liberty House, Regent Street, LondonDissolved Corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 170 - Director → ME
- 10 Moore Stephens (south) Llp, 33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, SalisburyDissolved Corporate (1 parent)Officer 2011-06-28 ~ dissolvedIIF 55 - Director → ME
- 11 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 47 - Director → ME
- 12 18 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 19 - Director → ME
- 13EASTER DEVELOPMENTS (DEESIDE) LIMITED - 2007-09-03 18 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 17 - Director → ME
- 14 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 30 - Director → ME
- 15 18 Buckingham Gate, LondonDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 23 - Director → ME
- 16 Kpmg Llp, 8 Salisbury Square, London, United KingdomDissolved Corporate (4 parents)Officer 2011-06-28 ~ dissolvedIIF 42 - Director → ME
- 17 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 29 - Director → ME
- 18 8 Salisbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 45 - Director → ME
- 19PRECIS (2432) LIMITED - 2004-09-09 18 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 8 - Director → ME
- 20PRECIS (2433) LIMITED - 2004-09-09 18 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 11 - Director → ME
- 21EASTER DEVELOPMENTS (SEDGEFIELD) LIMITED - 2009-06-08EASTER PROPERTIES (TYNE TUNNEL) LIMITED - 2006-11-07 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 4 - Director → ME
- 22PRECIS (2434) LIMITED - 2004-09-09 18 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 9 - Director → ME
- 23 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 35 - Director → ME
- 24 18 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 7 - Director → ME
- 25 18 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 21 - Director → ME
- 26
EASTER GROUP LIMITED
- nowEASTER DEVELOPMENTS LIMITED - 2005-02-01PRECIS (2202) LIMITED - 2002-07-22 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2011-06-28 ~ dissolvedIIF 37 - Director → ME - 27
EASTER HOLDINGS LIMITED
- nowEASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer 2011-03-10 ~ dissolvedIIF 146 - Director → ME - 28 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 36 - Director → ME
- 29 18 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 20 - Director → ME
- 30 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 28 - Director → ME
- 31 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 34 - Director → ME
- 32 8 Salisbury Square, London, United KingdomDissolved Corporate (4 parents)Officer 2011-06-28 ~ dissolvedIIF 41 - Director → ME
- 33DRAYPARCS PROPERTY LIMITED - 2005-07-28FORAY 1220 LIMITED - 1999-09-10 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2011-06-28 ~ dissolvedIIF 32 - Director → ME
- 34 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 39 - Director → ME
- 35ROYAL WILLIAM YARD (PLYMOUTH) LIMITED - 1996-12-20 18 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 6 - Director → ME
- 36 18 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 13 - Director → ME
- 37PRECIS (2349) LIMITED - 2003-08-22 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2011-06-28 ~ dissolvedIIF 33 - Director → ME
- 38EASTER PROPERTIES (YATE) LIMITED - 1999-01-06 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 49 - Director → ME
- 39THE EASTER MANAGEMENT GROUP LIMITED - 1998-10-16EASTER PROPERTY MANAGEMENT LIMITED - 1993-01-25 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 46 - Director → ME
- 40
EASTER OPERA LIMITED
- nowPRECIS (2730) LIMITED - 2007-10-09 18 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 24 - Director → ME - 41PRECIS (2253) LIMITED - 2003-05-06 18 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 15 - Director → ME
- 42 8 Salisbury Square, London, United KingdomDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 43 - Director → ME
- 43 18 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 5 - Director → ME
- 44EASTER PROPERTIES (LOUDWATER) LIMITED - 2000-03-17 Kpmg Llp, 8 Salisbury Square, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 40 - Director → ME
- 45EASTER PROPERTIES (SOUTH RUISLIP) LIMITED - 2003-02-27 18 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 14 - Director → ME
- 46 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 198 - Director → ME
- 47 18 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 18 - Director → ME
- 48 8 Salisbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 44 - Director → ME
- 49 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 48 - Director → ME
- 50 18 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 10 - Director → ME
- 51EASTER PROPERTIES (CROYDON) LIMITED - 2002-01-22 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 38 - Director → ME
- 52 18 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 16 - Director → ME
- 53PRECIS (2334) LIMITED - 2003-04-03 18 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 22 - Director → ME
- 54SHELFCO (NO. 2979) LIMITED - 2004-07-20 Chancery House, St. Johns Road, Woking, EnglandDissolved Corporate (4 parents)Officer 2013-06-18 ~ dissolvedIIF 160 - Director → ME
- 55 Marick, Liberty House, Regent Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-01-18 ~ dissolvedIIF 151 - Director → ME
- 56 Marick, Liberty House, Regent Street, LondonDissolved Corporate (4 parents)Officer 2013-06-18 ~ dissolvedIIF 54 - Director → ME
- 57 Chancery House, St. Johns Road, Woking, EnglandActive Corporate (6 parents)Equity (Company account)58,075 GBP2024-12-31Officer 2018-09-14 ~ nowIIF 192 - Director → ME
- 58 Chancery House, St. Johns Road, Woking, EnglandActive Corporate (6 parents)Equity (Company account)-1,144,448 GBP2024-12-31Officer 2018-09-13 ~ nowIIF 191 - Director → ME
- 59 Marick, Liberty House, Regent Street, LondonDissolved Corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 53 - Director → ME
- 60 Marick, Liberty House, Regent Street, LondonDissolved Corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 52 - Director → ME
- 61 Marick, Liberty House, Regent Street, LondonDissolved Corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 169 - Director → ME
- 62 Marick, Liberty House, Regent Street, LondonDissolved Corporate (3 parents)Officer 2013-06-17 ~ dissolvedIIF 150 - Director → ME
- 63 Marick, Liberty House, Regent Street, LondonDissolved Corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 51 - Director → ME
- 64 33 Cavendish Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)945 GBP2018-12-31Officer 2013-06-12 ~ dissolvedIIF 142 - Director → ME
- 65MARICK (BARKING) LIMITED - 2017-06-06 Chancery House, St. Johns Road, Woking, EnglandDissolved Corporate (3 parents)Equity (Company account)648,865 GBP2018-12-31Officer 2013-06-12 ~ dissolvedIIF 159 - Director → ME
- 66 33 Cavendish Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2013-05-01 ~ dissolvedIIF 143 - Director → ME
- 67 Liberty House, Regent Street, LondonDissolved Corporate (3 parents)Officer 2013-05-01 ~ dissolvedIIF 148 - Director → ME
- 68 Chancery House, St. Johns Road, Woking, EnglandActive Corporate (3 parents, 11 offsprings)Equity (Company account)445,379 GBP2024-12-31Officer 2013-03-22 ~ nowIIF 158 - Director → ME
- 69 Chancery House, St. Johns Road, Woking, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2014-12-23 ~ nowIIF 147 - Director → ME
- 70 Liberty House, Regent Street, LondonDissolved Corporate (4 parents)Officer 2013-05-07 ~ dissolvedIIF 152 - Director → ME 2013-05-07 ~ dissolvedIIF 200 - Secretary → ME
- 71 Chancery House, 30 St Johns Road, Woking, SurreyActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,630,906 GBP2024-12-31Officer 2017-12-12 ~ nowIIF 166 - Director → ME
- 72 Chancery House 30 St Johns Road, Woking, SurreyActive Corporate (5 parents, 7 offsprings)Equity (Company account)2,606,938 GBP2024-12-31Officer 2014-03-05 ~ nowIIF 155 - Director → ME
- 73 Chancery House, 30 St. Johns Road, Woking, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2022-11-30 ~ nowIIF 154 - Director → ME
- 74
MPS CONSULTANTS LIMITED
- nowMARICK PS LIMITED - 2019-09-12 Chancery House 30 St Johns Road, Woking, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)58,135 GBP2024-12-31Officer 2015-03-12 ~ nowIIF 156 - Director → ME - 75 17 Hawthorne Road, Bromley, EnglandActive Corporate (2 parents)Officer 2025-04-23 ~ nowIIF 163 - Director → ME
- 76ALBOURNE GENERAL PARTNER LTD - 2015-04-14ALBOURNE ESTATES GENERAL PARTNER LTD - 2006-01-03RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED - 2005-12-13SHELFCO (NO. 3071) LIMITED - 2005-06-17 2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2013-06-18 ~ dissolvedIIF 144 - Director → ME
- 77ALBOURNE NOMINEE LTD - 2015-04-14ALBOURNE ESTATES NOMINEE LTD - 2005-12-29RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED - 2005-12-13SHELFCO (NO. 3091) LIMITED - 2005-07-18 2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2013-06-18 ~ dissolvedIIF 145 - Director → ME
- 78SPORTS-DROME LIMITED - 1980-12-31 243 Knightsbridge, LondonDissolved Corporate (3 parents)Officer 1994-10-01 ~ dissolvedIIF 177 - Director → ME
- 79 Marick, Liberty House, Regent Street, LondonDissolved Corporate (6 parents)Officer 2013-06-18 ~ dissolvedIIF 50 - Director → ME
- 80 Marick, Liberty House, Regent Street, LondonDissolved Corporate (4 parents)Officer 2013-08-28 ~ dissolvedIIF 149 - Director → ME
- 81 Chancery House, St. Johns Road, Woking, EnglandActive Corporate (6 parents)Equity (Company account)7,202 GBP2023-12-31Officer 2018-06-22 ~ nowIIF 190 - Director → ME
- 82SHELFCO (NO. 3151) LIMITED - 2006-01-19 50 New Bond Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer 2013-06-18 ~ dissolvedIIF 26 - Director → ME
- 83 17 Hawthorne Road, Bromley, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)16,269 GBP2015-12-31Officer 2010-12-29 ~ dissolvedIIF 58 - Director → ME
Ceased
109
- 1 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 91 - Director → ME
- 2 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 72 - Director → ME
- 3ABPP DEVELOPMENTS LIMITED - 2022-05-05AKELER DEVELOPMENTS LIMITED - 2008-11-07AKELER DEVELOPMENT LIMITED - 1998-05-22HACKREMCO (NO.1320) LIMITED - 1998-03-30 1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2000-12-06 ~ 2009-12-31IIF 139 - Director → ME 2002-04-19 ~ 2007-01-22IIF 195 - Secretary → ME
- 4ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05 1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer 2007-05-22 ~ 2008-12-23IIF 75 - Director → ME
- 5
ANCOSEC LIMITED
- nowARLINGTON (LEICESTER) LIMITED - 2005-12-06NESCOTIN LIMITED - 1998-09-17 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (6 parents, 117 offsprings)Officer 2007-12-12 ~ 2009-12-31IIF 99 - Director → ME - 6 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 76 - Director → ME
- 7
ARC LP (UK) LIMITED
- nowARLINGTON LP (UK) LIMITED - 2022-05-09GOODMAN LP (UK) LIMITED - 2017-09-23ARLINGTON LP LIMITED - 2007-07-04ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23GOULDITAR NO. 275 LIMITED - 1993-06-02 1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)Officer 2009-01-12 ~ 2009-12-31IIF 138 - Director → ME 2008-05-28 ~ 2008-06-30IIF 173 - Director → ME - 8
ARCGP 1 LIMITED
- nowABPGP 1 LIMITED - 2022-05-20 1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2008-06-30 ~ 2009-12-31IIF 82 - Director → ME - 9
ARCGP 2 LIMITED
- nowABPGP 2 LIMITED - 2022-05-20 1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2008-06-30 ~ 2009-12-31IIF 132 - Director → ME - 10GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED - 2015-10-15ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED - 2007-09-10SHEENSTAR LIMITED - 1989-10-23 Level 5 20 Fenchurch Street, LondonActive Corporate (5 parents)Equity (Company account)116 GBP2022-12-31Officer 2008-06-30 ~ 2009-12-31IIF 117 - Director → ME
- 11ASK/AKELER DEVELOPMENTS LIMITED - 2007-07-10EVER 1601 LIMITED - 2001-10-08 2 Waterside Drive, Theale, Reading, Berkshire, EnglandDissolved Corporate (8 parents)Officer 2002-04-19 ~ 2007-02-05IIF 194 - Secretary → ME
- 12 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 78 - Director → ME
- 13 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 122 - Director → ME
- 14TANDEMLANE LIMITED - 1988-02-17 Minton Place, Station Road, SwindonActive Corporate (5 parents)Equity (Company account)496 GBP2023-12-31Officer 2008-06-30 ~ 2009-12-31IIF 61 - Director → ME
- 15MM&S (5735) LIMITED - 2012-12-18 12 Easter Park Ferry Lane South, Rainham, Essex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10 GBP2024-10-31Officer 2012-12-12 ~ 2013-01-22IIF 165 - Director → ME
- 16 The Scalpel 18th Floor, 52 Lime Street, London, EnglandReceiver Action Corporate (3 parents)Officer 1995-06-12 ~ 1996-01-30IIF 175 - Director → ME
- 17IBS-STL MINISTRIES TRUST - 2009-12-10STL TRUST - 2007-03-01SP VALLEY TRUST LTD - 1998-11-18S.P. TRUST LIMITED - 1997-07-01SCRIPTURE PRESS FOUNDATION(U.K.)LIMITED - 1996-02-19 21-27 Griffin Stone Moscrop Lambs Conduit Street, London, EnglandActive Corporate (8 parents)Officer 2011-12-12 ~ 2022-05-20IIF 25 - Director → MEPerson with significant control 2016-07-01 ~ 2022-05-20IIF 187 - Has significant influence or control → OE
- 18ROXYPORT LIMITED - 1994-02-14 Arlington House, Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)Officer 2008-06-30 ~ 2009-12-31IIF 96 - Director → ME
- 19BELLSTAR PROPERTIES LIMITED - 1990-07-25 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 113 - Director → ME
- 20ALIGNFIELD LIMITED - 1988-02-22 4th Floor Minton Place, Station Road, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)Equity (Company account)539 GBP2023-12-31Officer 2008-06-30 ~ 2009-12-31IIF 88 - Director → ME
- 21 Minton Place, Station Road, SwindonActive Corporate (6 parents)Equity (Company account)56 GBP2024-12-31Officer 2008-06-30 ~ 2009-12-31IIF 107 - Director → ME
- 22SAGEHOLD LIMITED - 1988-08-03 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1994-12-23 ~ 1995-09-07IIF 178 - Director → ME
- 23EVER 1766 LIMITED - 2002-08-08 Manchester Professional Services Limited Level 5, Town Hall Extension, Albert Square, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)267 GBP2023-12-31Officer 2008-05-28 ~ 2009-12-31IIF 121 - Director → ME 2002-08-08 ~ 2007-01-22IIF 197 - Secretary → ME
- 24CONTINENTAL SHELF 228 LIMITED - 2002-09-05 44 Davies Street, London, EnglandDissolved Corporate (1 parent)Officer 2008-06-30 ~ 2009-12-31IIF 129 - Director → ME 2002-08-13 ~ 2007-01-22IIF 193 - Secretary → ME
- 25 Minton Place, Station Road, SwindonActive Corporate (5 parents)Equity (Company account)71 GBP2023-12-31Officer 2008-06-30 ~ 2009-12-31IIF 105 - Director → ME
- 26 Minton Place, Station Road, SwindonActive Corporate (6 parents)Equity (Company account)44 GBP2023-12-31Officer 2008-06-30 ~ 2009-12-31IIF 85 - Director → ME
- 27APH (CANLEY) LIMITED - 1993-02-19GOULDITAR NO. 254 LIMITED - 1992-12-07 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 77 - Director → ME
- 28 Minton Place, Station Road, SwindonActive Corporate (4 parents)Equity (Company account)353 GBP2023-12-31Officer 2008-06-30 ~ 2009-12-31IIF 65 - Director → ME
- 29
CP HOLDCO 1 LIMITED
- nowGOODMAN SCIENCE PARK LP (UK) LIMITED - 2014-07-07ARLINGTON SCIENCE PARK LP LIMITED - 2007-07-05 Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (4 parents)Officer 2008-05-28 ~ 2009-12-31IIF 59 - Director → ME - 30 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (4 parents, 7 offsprings)Officer 2008-10-31 ~ 2009-12-31IIF 87 - Director → ME
- 31AEROSOAR LIMITED - 1992-02-06 Minton Place, Station Road, SwindonActive Corporate (4 parents)Equity (Company account)3,155 GBP2023-12-31Officer 2008-11-19 ~ 2009-12-31IIF 128 - Director → ME 2002-04-19 ~ 2007-01-22IIF 196 - Secretary → ME
- 32GOULDITAR NO.345 LIMITED - 1994-09-22 Nelson House, Central Boulevard Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)Officer 2008-06-30 ~ 2009-12-31IIF 67 - Director → ME
- 33 Mackenzie Field, Hyde House, The Hyde, LondonDissolved CorporateOfficer 2011-06-28 ~ 2013-05-29IIF 12 - Director → ME
- 34 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2011-04-18 ~ 2011-06-28IIF 167 - Director → ME
- 35PIMCO 2835 LIMITED - 2008-12-10 Minton Place, Station Road, SwindonDissolved Corporate (9 parents)Officer 2009-01-21 ~ 2009-12-31IIF 133 - Director → ME
- 36GOULDITAR NO. 198 LIMITED - 1991-11-28 Minton Place, Station Road, SwindonActive Corporate (9 parents)Equity (Company account)104 GBP2023-12-31Officer 2008-06-30 ~ 2009-12-31IIF 136 - Director → ME
- 37STARPEX LIMITED - 1988-11-17 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 123 - Director → ME
- 38DECORHIGH LIMITED - 1997-03-21 Minton Place, Station Road, SwindonActive Corporate (6 parents)Equity (Company account)621 GBP2023-12-31Officer 2008-06-30 ~ 2009-12-31IIF 56 - Director → ME
- 39
GOODMAN 123 LIMITED
- nowARLINGTON 123 LIMITED - 2007-06-29GLASGOW BUSINESS PARK LIMITED - 2003-12-05HMS (257) LIMITED - 1995-10-20 C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (3 parents)Officer 2008-06-30 ~ 2009-12-31IIF 100 - Director → ME - 40AKELER SERVICES LIMITED - 2007-07-04HACKREMCO (NO.1319) LIMITED - 1998-03-30 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer 2001-05-25 ~ 2009-12-31IIF 1 - Director → ME 2002-04-19 ~ 2007-01-22IIF 207 - Secretary → ME
- 41MGM BIDCO 1 LIMITED - 2007-07-24 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2008-06-30 ~ 2009-12-31IIF 127 - Director → ME
- 42MGM BIDCO 3 LIMITED - 2007-07-24 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2008-06-30 ~ 2009-12-31IIF 64 - Director → ME
- 43ARLINGTON BUSINESS PARKS (READING) LIMITED - 2007-07-10GOULDITAR NO. 264 LIMITED - 1993-08-05 Arlington House, Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)Officer 2008-06-30 ~ 2009-12-31IIF 62 - Director → ME
- 44ARLINGTON BUSINESS PARKS LIMITED - 2007-07-10ARLINGTON PROPERTY SERVICES LIMITED - 1988-03-11PORCHGABLE LIMITED - 1980-12-31 Arlington House, Arlington Business Park, Theale, Reading BerkshireDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 66 - Director → ME
- 45ARLINGTON BUSINESS SERVICES LIMITED - 2007-07-04ARLINGTON PROPERTY SERVICES LIMITED - 1998-09-03ARLINGTON ESTATE MANAGEMENT SERVICES LIMITED - 1992-05-18ARLINGTON PROPERTY DEVELOPMENTS (MANAGEMENT) LIMITED - 1992-04-06GOULDITAR NO. 105 LIMITED - 1991-01-14 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2008-06-30 ~ 2009-12-31IIF 120 - Director → ME
- 46ARLINGTON DEVELOPMENT MANAGEMENT LIMITED - 2007-07-04 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer 2008-06-30 ~ 2009-12-31IIF 90 - Director → ME
- 47ARLINGTON INDUSTRIAL PARKS LIMITED - 2007-07-10ARLINGTON INDUSTRIAL ESTATES LIMITED - 1989-03-10 Nelson House, Central Boulevard Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)Officer 2008-06-30 ~ 2009-12-31IIF 69 - Director → ME
- 48ARLINGTON (KETTERING) LIMITED - 2007-07-10GOULDITAR NO. 77 LIMITED - 1989-09-19 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 134 - Director → ME
- 49DOLLHURST LIMITED - 2022-09-12 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2008-10-31 ~ 2009-12-31IIF 114 - Director → ME
- 50ARLINGTON NET SERVICES LTD - 2007-07-05ARLINGTON NET LTD - 2004-06-25ARLINGTONONLINE LIMITED - 2004-02-17 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer 2008-06-30 ~ 2009-12-31IIF 92 - Director → ME
- 51GPI (UK) LIMITED - 2008-04-04GOODMAN PROPERTY INVESTORS LIMITED - 2007-09-25 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (6 parents)Officer 2008-03-13 ~ 2009-09-24IIF 171 - Director → ME
- 52ARLINGTON PROPERTY ADVISER LIMITED - 2007-07-04OCEANROAM LIMITED - 2003-03-05 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (6 parents)Officer 2008-06-30 ~ 2009-12-31IIF 68 - Director → ME
- 53ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21ARLINGTON SECURITIES PLC - 1998-10-07ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17MAGNACROWN LIMITED - 1980-12-31 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 2008-06-30 ~ 2009-12-31IIF 94 - Director → ME
- 54ARLINGTON PROPERTY HOLDINGS (1993) LIMITED - 2007-07-10ARLINGTON PROPERTY HOLDINGS LIMITED - 1993-03-01GOULDITAR NO. 170 LIMITED - 1991-09-24 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents, 4 offsprings)Officer 2008-06-30 ~ 2009-12-31IIF 97 - Director → ME
- 55ARLINGTON PROPERTY INVESTMENTS LIMITED - 2007-07-10ARLINGTON PROPERTY DEVELOPMENTS (SOUTHERN) LIMITED - 2003-12-11SOLENT BUSINESS PARK (SOLENT CENTRE) LIMITED - 1994-06-13GOULDITAR NO. 332 LIMITED - 1994-03-09 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 70 - Director → ME
- 56AKELER PROPERTY MANAGEMENT LIMITED - 2007-07-04EURO OFFICE SOLUTIONS LIMITED - 2003-01-31BROOMCO (2539) LIMITED - 2001-05-16 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer 2001-08-21 ~ 2009-12-31IIF 2 - Director → ME 2002-04-19 ~ 2007-01-22IIF 204 - Secretary → ME
- 57ARLINGTON PROPERTY MANAGEMENT LIMITED - 2007-07-10PILLAR PROPERTY DEVELOPMENTS LIMITED - 1991-10-11HACKREMCO (NO. 612) LIMITED - 1991-01-22 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 95 - Director → ME
- 58ARLINGTON PROPERTY SERVICES LTD - 2007-07-04ARLINGTON SECURITIES OPERATIONS LIMITED - 2004-06-28ARLINGTON SECURITIES LIMITED - 2003-12-11ARLINGTON SECURITIES (2003) LIMITED - 2003-06-02ARLINGTON SECURITIES PLC - 2003-05-09ACTIONFORECAST PUBLIC LIMITED COMPANY - 1998-10-07 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (9 parents, 12 offsprings)Officer 2008-06-30 ~ 2009-12-31IIF 73 - Director → ME
- 59AKELER PROPERTY SERVICES LIMITED. - 2007-07-18TINKERDALE LIMITED - 2003-03-20 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2002-12-11 ~ 2009-12-31IIF 3 - Director → ME 2002-12-11 ~ 2007-01-22IIF 203 - Secretary → ME
- 60ARLINGTON SCIENCE PARK GP LIMITED - 2007-07-05 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2017-06-30Officer 2008-06-30 ~ 2009-12-31IIF 80 - Director → ME
- 61ARLINGTON SECURITIES OPERATIONS LTD - 2007-07-05ARLINGTON PROPERTY SERVICES LIMITED - 2004-06-28ARLINGTON BUSINESS SERVICES LIMITED - 1998-09-03YARDLARCH LIMITED - 1986-01-15 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 108 - Director → ME
- 62ARLINGTON SQUARE BRACKNELL LIMITED - 2007-07-10APH (BRACKNELL) LIMITED - 1993-05-10GOULDITAR NO. 189 LIMITED - 1991-11-01 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 112 - Director → ME
- 63DOLLMIST LIMITED - 2021-04-30 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2008-10-31 ~ 2009-12-31IIF 115 - Director → ME
- 64
GOODMAN UK LIMITED
- nowARLINGTON SECURITIES LIMITED - 2007-07-02ARLINGTON SECURITIES PLC - 2005-12-16ARLINGTON SECURITIES LIMITED - 2005-07-29EAST FLIGHT LIMITED - 2003-12-11INTERCEDE 1357 LIMITED - 1998-09-29 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (7 parents, 8 offsprings)Officer 2008-06-30 ~ 2009-12-31IIF 79 - Director → ME - 65FLAMELINK LIMITED - 1984-11-20 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer 2008-06-30 ~ 2009-12-31IIF 119 - Director → ME
- 66 Minton Place, Station Road, SwindonActive Corporate (6 parents)Equity (Company account)691 GBP2023-12-31Officer 2008-06-30 ~ 2009-12-31IIF 111 - Director → ME
- 67APH (MANOR ROAD) LIMITED - 1994-03-23GOULDITAR NO. 195 LIMITED - 1992-02-06 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer 2008-06-30 ~ 2009-12-31IIF 116 - Director → ME
- 68 Minton Place, Station Road, SwindonActive Corporate (8 parents)Equity (Company account)355 GBP2023-12-31Officer 2008-06-30 ~ 2009-12-31IIF 110 - Director → ME
- 69HEARTHSTONE INVESTMENTS PLC - 2020-04-29 Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer 2010-12-01 ~ 2014-01-14IIF 164 - Director → ME
- 70SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06SHELFCO (NO. 382) LIMITED - 1989-10-31 Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents)Officer 1996-08-28 ~ 1996-12-31IIF 186 - Director → ME 1994-05-23 ~ 1994-09-06IIF 180 - Director → ME
- 71AKELER CONSTRUCTION (HAMILTON) LIMITED - 2006-02-20PACIFIC SHELF 1177 LIMITED - 2003-01-21 C/o Johnston Carmichael, 227 West George Street, GlasgowLiquidation Corporate (3 parents)Equity (Company account)-139,438 GBP2021-06-23Officer 2003-01-29 ~ 2006-02-17IIF 183 - Director → ME 2003-01-29 ~ 2006-02-17IIF 202 - Secretary → ME
- 72AKELER (SCOTLAND) LIMITED - 2006-02-20 C/o Johnston Carmichael, 227 West George Street, GlasgowLiquidation Corporate (3 parents)Equity (Company account)-13,849 GBP2021-06-23Officer 2001-06-28 ~ 2006-02-17IIF 179 - Director → ME 2001-06-28 ~ 2006-02-17IIF 206 - Secretary → ME
- 73 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 135 - Director → ME
- 74 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 118 - Director → ME
- 75 Minton Place, Station Road, SwindonActive Corporate (5 parents)Equity (Company account)237 GBP2023-12-31Officer 2008-06-30 ~ 2009-12-31IIF 86 - Director → ME
- 76GOULDITAR NO. 333 LIMITED - 1994-03-08 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 71 - Director → ME
- 77MONTPELIER ESTATES LIMITED - 1983-06-30PINCHOW LIMITED - 1982-09-17 18 Fitzhardinge Street, LondonDissolved Corporate (2 parents)Officer 1996-08-28 ~ 1996-12-31IIF 184 - Director → ME
- 78LEEDS VALLEY PARK MANAGEMENT LIMITED - 2003-08-06BROOMCO (3102) LIMITED - 2003-04-03 5 New Street Square, LondonActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)38,786 GBP2015-12-31Officer 2003-08-07 ~ 2009-12-31IIF 102 - Director → ME 2003-08-07 ~ 2007-01-22IIF 205 - Secretary → ME
- 79HACKREMCO (NO.1649) LIMITED - 2000-05-31 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer 2000-06-14 ~ 2000-12-14IIF 172 - Director → ME
- 80GOULDITAR NO.344 LIMITED - 1995-09-11 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (3 parents)Officer 2008-06-30 ~ 2009-12-31IIF 125 - Director → ME
- 81 Minton Place, Station Road, SwindonActive Corporate (6 parents)Equity (Company account)46 GBP2023-12-31Officer 2008-06-30 ~ 2009-12-31IIF 140 - Director → ME
- 82MANCHESTER BUSINESS PARK (PLOT 1000) LIMITED - 2001-11-02 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (3 parents)Officer 2008-06-30 ~ 2009-12-31IIF 63 - Director → ME
- 83 33 Cavendish Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)945 GBP2018-12-31Officer 2013-06-12 ~ 2018-06-07IIF 199 - Secretary → ME
- 84 Chancery House, St. Johns Road, Woking, EnglandActive Corporate (3 parents, 11 offsprings)Equity (Company account)445,379 GBP2024-12-31Person with significant control 2016-04-06 ~ 2017-11-10IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
- 85 Chancery House 30 St Johns Road, Woking, SurreyActive Corporate (5 parents, 7 offsprings)Equity (Company account)2,606,938 GBP2024-12-31Person with significant control 2016-04-06 ~ 2017-12-12IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
- 86API (NO 30) LIMITED - 2007-04-16 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 84 - Director → ME
- 87 Minton Place, Station Road, SwindonActive Corporate (12 parents)Equity (Company account)40 GBP2023-12-31Officer 2008-06-30 ~ 2009-12-31IIF 126 - Director → ME
- 88 7 Hillcroft Road, Penn, High Wycombe, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,432 GBP2022-12-31Officer 2008-07-09 ~ 2009-12-31IIF 98 - Director → ME
- 89 Minton Place, Station Road, SwindonActive Corporate (7 parents)Equity (Company account)114 GBP2023-12-31Officer 2008-06-30 ~ 2009-12-31IIF 83 - Director → ME
- 90 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 101 - Director → ME
- 91GOULDITAR NO. 415 LIMITED - 1995-04-12 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents, 1 offspring)Officer 2008-06-30 ~ 2009-12-31IIF 93 - Director → ME
- 92 Minton Place, Station Road, SwindonActive Corporate (7 parents)Equity (Company account)140 GBP2023-12-31Officer 2008-06-30 ~ 2009-12-31IIF 130 - Director → ME
- 93APH (COWLEY) LIMITED - 1992-12-11GOULDITAR NO. 213 LIMITED - 1992-02-06 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-06-30 ~ 2009-12-31IIF 106 - Director → ME
- 94KIDJUNE LIMITED - 1999-01-08 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer 2008-05-28 ~ 2009-12-31IIF 60 - Director → ME
- 95 C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterIn Administration Corporate (4 parents, 1 offspring)Officer 1995-06-30 ~ 1996-12-31IIF 185 - Director → ME
- 96SKILLION SELF STORAGE LIMITED - 1992-07-17SKILLION WAREHOUSE LIMITED - 1989-02-17SKILLION STOREHOUSES LIMITED - 1987-01-12 Sovereign House 1 Albert Place, Finchley, LondonDissolved Corporate (6 parents)Officer 1996-08-28 ~ 1996-12-31IIF 176 - Director → ME
- 97GOULDITAR NO. 363 LIMITED - 1994-06-27 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (5 parents)Officer 2008-06-30 ~ 2009-12-31IIF 81 - Director → ME
- 98EASYDEFINE LIMITED - 2000-10-04 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2008-05-28 ~ 2009-12-31IIF 131 - Director → ME
- 99NORHAM HOUSE 1081 LIMITED - 2006-10-02 9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2006-09-26 ~ 2009-12-31IIF 89 - Director → ME 2006-09-26 ~ 2007-01-22IIF 201 - Secretary → ME
- 100 Minton Place, Station Road, SwindonActive Corporate (4 parents)Equity (Company account)36 GBP2023-12-31Officer 2008-06-30 ~ 2009-12-31IIF 74 - Director → ME
- 101 Diocesan Office St. Nicholas Church, Boley Hill, Rochester, KentActive Corporate (16 parents)Officer 2019-06-23 ~ 2024-06-30IIF 57 - Director → ME
- 102PORTRENT LIMITED - 1988-01-19 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 1996-06-28 ~ 1996-12-31IIF 181 - Director → ME
- 103
SBP MANAGEMENT LIMITED
- nowDRAWKENT LIMITED - 1986-07-23 Minton Place, Station Road, SwindonActive Corporate (7 parents)Equity (Company account)406 GBP2023-12-31Officer 2008-10-31 ~ 2009-12-31IIF 137 - Director → ME - 104LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25 Minton Place, Station Road, SwindonActive Corporate (4 parents)Equity (Company account)33 GBP2023-12-31Officer 2008-06-30 ~ 2009-12-31IIF 104 - Director → ME
- 105 Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)Officer 2000-12-18 ~ 2001-03-01IIF 182 - Director → ME
- 106 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (3 parents)Officer 2008-06-30 ~ 2009-12-31IIF 109 - Director → ME
- 107 Minton Place, Station Road, SwindonActive Corporate (4 parents)Equity (Company account)87 GBP2023-12-31Officer 2008-06-30 ~ 2009-12-31IIF 103 - Director → ME
- 108 Minton Place, Station Road, SwindonActive Corporate (8 parents)Equity (Company account)760 GBP2023-12-31Officer 2008-06-30 ~ 2009-12-31IIF 124 - Director → ME
- 109 Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)Officer 2000-12-18 ~ 2001-03-01IIF 174 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.