HEAWOOD, John Anthony Nicholas

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Heawood, John Anthony Nicholas
British born in February 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 280, Bishopsgate, London, EC2M 4AG, England
  IIF 1
- Gateway, South View Road, Pinner, Middlesex, HA5 3YB
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39
- Gateway, South View Road, Pinner, Middlesex, HA5 3YB, United Kingdom
  IIF 40
Heawood, John Anthony Nicholas
British accountant born in February 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- Gateway, South View Road, Pinner, Middlesex, HA5 3YB
  IIF 41
Heawood, John Anthony Nicholas
British chartered surveyor born in February 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
  IIF 42
- 51, New North Road, Exeter, EX4 4EP
  IIF 43
- Beaufort House, 51 New North Road, Exeter, EX4 4EP
  IIF 44 IIF 45 IIF 46
- Beaufort House, 51 New North Road, Exeter, EX4 4ER
  IIF 47
- Gateway, South View Road, Pinner, Middlesex, HA5 3YB
  IIF 48 IIF 49 IIF 50 (more)(less)
  IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 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
- Placepro House, Unit 6 Berkeley Business Park, Wainwright Road, Worcester, Worcestershire, WR4 9FA, England
  IIF 92
Heawood, John Anthony Nicholas
British director born in February 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- No.1, Poultry, London, EC2R 8EJ, England
  IIF 93
- Gateway, South View Road, Pinner, Middlesex, HA5 3YB
  IIF 94 IIF 95
Heawood, John Anthony Nicholas
British managing director born in February 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 6th Floor, 80 St Vincent Street, Glasgow, G2 5UB
  IIF 96
- 1, Poultry, London, EC2R 8EJ
  IIF 97 IIF 98
- 1, Poultry, London, EC2R 8EJ, England
  IIF 99
- No.1, Poultry, London, EC2R 8EJ, United Kingdom
  IIF 100
- Gateway, South View Road, Pinner, Middlesex, HA5 3YB
  IIF 101
- 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
  IIF 102
Mr John Anthony Nicholas Heawood
British born in February 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- Partnership House, 84 Lodge Road, Southampton, Hampshire, SO14 6RG, England
  IIF 103

Offspring entities and appointments 102

1
AAM 2013 LIMITED
- now 02767819
Insolvency (Case 1) In administration
Administration ended on 2014-08-15 during the appointment or period of control
WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED
- 2013-09-30 02767819 06472154, 03595380, 04390024... (more)
ASHTENNE ASSET MANAGEMENT LIMITED
- 2013-09-06 02767819
Insolvency (Case 1) In administration
Administration started on 2013-08-28 during the appointment or period of control
ASHTENNE LIMITED - 2006-05-31
ASHTENNE (NERSTON) LIMITED - 1997-01-23
GOULDITAR NO. 243 LIMITED - 1993-03-05
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (24 parents)
Officer
2009-04-09 ~ dissolved
IIF 102 - Director → ME
2
ABRDN EUROPEAN LOGISTICS INCOME PLC
- now 11032222
ABERDEEN STANDARD EUROPEAN LOGISTICS INCOME PLC
- 2022-01-05 11032222
280 Bishopsgate, London, England
Active Corporate (8 parents)
Officer
2017-11-08 ~ now
IIF 1 - Director → ME
3
ALBANY PARK MANAGEMENT LIMITED
01694065
C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2004-12-15 ~ 2008-07-04
IIF 33 - Director → ME
4
ALLNATT LONDON PROPERTIES LIMITED - now
ALLNATT LONDON PROPERTIES PLC
- 2022-12-13 00713827
1 New Burlington Place, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1996-11-04 ~ 2008-07-04
IIF 81 - Director → ME
5
ANGLO GERMAN INDUSTRIAL DEVELOPMENTS LIMITED
01149025
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-08
Dissolved on 2010-02-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2002-09-02 ~ 2007-10-19
IIF 22 - Director → ME
6
ASHTENNE (AIF) LIMITED
04228302
3 Copthall Avenue, London, England
Active Corporate (36 parents)
Officer
2009-04-09 ~ 2013-09-11
IIF 100 - Director → ME
7
ASHTENNE (SEVERNSIDE) LIMITED
- now 04415134
IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
3 Copthall Avenue, London, England
Active Corporate (35 parents)
Officer
2009-04-09 ~ 2011-09-11
IIF 101 - Director → ME
8
ASHTENNE CALEDONIA LIMITED
- now SC218018
AC&H 125 LIMITED - 2001-06-05
107 West Regent Street, 2nd Floor, Glasgow, Scotland
Active Corporate (33 parents)
Officer
2009-04-09 ~ 2013-09-11
IIF 96 - Director → ME
9
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
- now 04222557
SHELFCO (NO.2467) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
2009-04-09 ~ 2013-08-29
IIF 97 - Director → ME
10
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
- now 04222564 04222573
SHELFCO (NO.2468) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Officer
2009-04-09 ~ 2013-08-29
IIF 99 - Director → ME
11
ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
- now 04222573 04222564
SHELFCO (NO.2469) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Officer
2009-04-09 ~ 2013-08-29
IIF 98 - Director → ME
12
BATH ROAD TAPLOW LIMITED - now
LS TAPLOW LIMITED - 2024-06-20
THE BISHOP CENTRE LTD.
- 2004-12-16 01756963
HARMUD PROPERTIES LIMITED - 1997-06-23
73 Cornhill, London, England
Active Corporate (29 parents)
Officer
1998-04-22 ~ 2004-12-15
IIF 18 - Director → ME
13
BILTON (FACTORY HOLDINGS) LIMITED
- now 00928576
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-15
Dissolved on 2011-10-04
PERCY BILTON (FACTORY HOLDINGS) LIMITED - 1992-07-29
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
1998-11-19 ~ 2008-07-04
IIF 31 - Director → ME
14
BILTON (THAMES) DEVELOPMENTS LIMITED
- now 00971256
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-15
Dissolved on 2011-10-04
PERCY BILTON (THAMES) DEVELOPMENTS LIMITED - 1992-07-28
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
1998-11-19 ~ 2007-10-19
IIF 25 - Director → ME
15
BILTON GUERNSEY LIMITED
- now 00608841
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-08
Dissolved on 2010-02-12
PERCY BILTON (INDUSTRIAL DEVELOPMENTS) LIMITED - 1984-07-26
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1998-11-19 ~ 2007-10-19
IIF 32 - Director → ME
16
BILTON HOMES LIMITED
- now 00917367
PERCY BILTON(HOMES)LIMITED - 1984-02-14
1 New Burlington Place, London, United Kingdom
Active Corporate (34 parents)
Officer
1998-11-19 ~ 2008-07-04
IIF 77 - Director → ME
17
BILTON LIMITED - now
BILTON P.L.C.
- 2022-12-13 00315993
PERCY BILTON PLC - 1992-06-26
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
1998-11-19 ~ 2008-07-04
IIF 83 - Director → ME
18
BREDERO CENTRE WEST LIMITED
- now 01834217
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-08
Dissolved on 2010-02-12
LIMECHOICE LIMITED - 1986-04-15
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2000-11-13 ~ 2007-10-19
IIF 7 - Director → ME
19
BREDERO DEVELOPMENTS LIMITED
- now 01750439
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-08
Dissolved on 2010-02-12
IVYSCALE LIMITED - 1986-04-21
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2002-09-02 ~ 2007-10-19
IIF 16 - Director → ME
20
BREDERO DORKING LIMITED
- now 01800811
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-02
Dissolved on 2010-02-12
BREDERO (NOTTINGHAM) LIMITED - 1988-11-02
ACREDASH LIMITED - 1984-04-27
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2002-09-02 ~ 2007-10-19
IIF 8 - Director → ME
21
BREDERO INVESTMENTS LIMITED
- now 01681528
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30
Dissolved on 2010-02-12
BREEVAST (U.K.) HOLDINGS LIMITED - 1986-04-21
NICELIN LIMITED - 1983-02-08
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2002-09-02 ~ 2008-07-04
IIF 30 - Director → ME
22
BREDERO KENSINGTON LIMITED
- now 02676945
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-02
Dissolved on 2010-02-12
DE FACTO 254 LIMITED - 1992-02-25
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2002-09-02 ~ 2007-10-19
IIF 39 - Director → ME
23
BREDERO PROJECTS LIMITED
- now 00392241
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-15
Dissolved on 2011-10-04
BREDERO CONSULTING LIMITED - 1984-12-20
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2002-09-02 ~ 2007-10-19
IIF 4 - Director → ME
24
BREDERO PROPERTIES PLC
- now 01681497
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-10
Dissolved on 2012-10-16
BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
TALDOE LIMITED - 1983-02-08
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2002-09-02 ~ 2008-07-04
IIF 82 - Director → ME
25
BRITISH COUNCIL FOR OFFICES
02498018
74 Coleman Street, London, England
Active Corporate (213 parents)
Officer
1997-07-09 ~ 2006-07-19
IIF 55 - Director → ME
26
BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED
- now 03379961
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30
Dissolved on 2010-02-12
AVERBURY LIMITED - 1997-07-03
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1997-09-08 ~ 2008-03-06
IIF 11 - Director → ME
27
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
- now 05503288
SHELFCO (NO.3123) LIMITED
- 2005-11-11 05503288 08490112... (more)
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (29 parents)
Officer
2005-11-11 ~ 2008-07-04
IIF 21 - Director → ME
28
CARRYCROFT LIMITED
02196766
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-08
Dissolved on 2010-02-12
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
1997-07-03 ~ 2007-10-19
IIF 13 - Director → ME
29
CENTENNIAL PARK MANAGEMENT COMPANY LIMITED
- now 05490412
SHELFCO (NO. 3095) LIMITED
- 2005-08-02 05490412 06371956... (more)
Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (16 parents)
Officer
2005-07-26 ~ 2008-07-04
IIF 60 - Director → ME
30
CENTENNIAL PARK PHASE 400 LIMITED
- now 05490423 05490428, 05490420... (more)
CENTENNIAL PARK DEVELOPMENT LAND LIMITED
- 2006-06-02 05490423
SHELFCO (NO. 3093) LIMITED
- 2005-08-02 05490423 05885802... (more)
1 Dukes Passage, Brighton, East Sussex, United Kingdom
Active Corporate (23 parents)
Officer
2005-07-26 ~ 2008-07-04
IIF 67 - Director → ME
31
CLIFTON MOOR LIMITED
- now 05268531
LAUNCHLAKE LIMITED
- 2006-01-17 05268531
4th Floor, 30 Market Place, London, England
Dissolved Corporate (29 parents)
Officer
2006-01-09 ~ 2008-08-05
IIF 95 - Director → ME
32
DTZ IM (SPFS) LIMITED - now
DTZ DEBENHAM THORPE (SOUTHERN) LIMITED
- 2010-11-24 02047065 02776704
DEBENHAM TEWSON & CHINNOCKS LIMITED
- 1993-02-18 02047065
LEGIBUS 766 LIMITED
- 1986-11-05 02047065 02047080... (more)
Capital House, 85 King William Street, London, England
Dissolved Corporate (126 parents)
Officer
(before 1991-12-04) ~ 1996-04-30
IIF 85 - Director → ME
33
FARNBOROUGH BUSINESS PARK LIMITED
- now 03561909 05490420
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2015-09-11
SHELFCO (NO.1493) LIMITED
- 1998-07-24 03561909 03553475... (more)
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
1998-07-16 ~ 2008-07-04
IIF 74 - Director → ME
34
FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 05490420 03561909
CENTENNIAL PARK PHASE 100 LIMITED
- 2006-04-24 05490420 05490428, 05490423... (more)
SHELFCO (NO. 3089) LIMITED
- 2005-08-02 05490420 05490397... (more)
95 Cromwell Road, London, England
Active Corporate (21 parents)
Officer
2005-07-26 ~ 2008-07-04
IIF 62 - Director → ME
35
GLENHAZEL PROPERTIES LIMITED
00624092
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30
Dissolved on 2010-02-12
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1998-11-19 ~ 2007-10-19
IIF 2 - Director → ME
36
GUILDHALL PROPERTY COMPANY PLC
00279385
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-10
Dissolved on 2012-10-16
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1996-11-04 ~ 2008-07-04
IIF 50 - Director → ME
37
HEATH SQUARE (AMENITIES) LIMITED
- now 02171836
EXTRASIGN LIMITED - 1988-01-13
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (23 parents)
Officer
1998-11-19 ~ 1999-06-23
IIF 69 - Director → ME
38
HORIZON HOUSING REIT PLC
11283973
Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (9 parents, 3 offsprings)
Officer
2018-04-11 ~ 2019-05-22
IIF 43 - Director → ME
39
HORIZON INVESTMENT HOLDINGS (ONE) LIMITED
11284154 11284232
Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-11 ~ 2019-05-22
IIF 44 - Director → ME
40
HORIZON INVESTMENT HOLDINGS (TWO) LIMITED
11284232 11284154
Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-11 ~ 2019-05-22
IIF 46 - Director → ME
41
HORIZON INVESTMENTS (ONE) LIMITED
11284520
Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (8 parents)
Officer
2018-04-11 ~ 2019-05-22
IIF 47 - Director → ME
42
HORIZON INVESTMENTS (TWO) LIMITED
11284512
Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (8 parents)
Officer
2018-04-11 ~ 2019-05-22
IIF 45 - Director → ME
43
HORIZON SCOTLAND (GP) LIMITED
SC593662
101 Rose Street South Lane, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2018-04-11 ~ 2019-06-25
IIF 42 - Director → ME
44
JOHN HEAWOOD CONSULTING LIMITED
08847829
Partnership House, 84 Lodge Road, Southampton, Hampshire, England
Active Corporate (1 parent)
Officer
2014-01-16 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 103 - Has significant influence or control as a member of a firm → OE
IIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 103 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 103 - Right to appoint or remove directors as a member of a firm → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
45
KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED
- now 03229520
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Due to be dissolved on 2017-10-31
SHELFCO (NO. 1246) LIMITED
- 1996-12-11 03229520 05739140... (more)
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
1996-12-10 ~ 2008-07-04
IIF 70 - Director → ME
46
KWACKER LIMITED
02345811
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Due to be dissolved on 2017-10-31
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2002-09-02 ~ 2008-07-04
IIF 76 - Director → ME
47
LS BUCHANAN LIMITED - now
BREDERO BUCHANAN PLC
- 2004-12-16 02307553
BREDERO BUCHANAN CENTRE PLC - 1995-10-05
HAMILSHIRE LIMITED - 1989-02-03
100 Victoria Street, London, United Kingdom
Active Corporate (37 parents)
Officer
1997-08-26 ~ 2004-12-15
IIF 80 - Director → ME
48
LS HOWARD CENTRE WELWYN LIMITED - now
HOWARD CENTRE PROPERTIES LIMITED
- 2004-12-16 01813848 01792067
B K PROPERTY DEVELOPMENTS LIMITED - 1988-08-05
CREWSTYLE LIMITED - 1984-07-31
100 Victoria Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-09-02 ~ 2004-12-15
IIF 87 - Director → ME
49
LS LEWISHAM CENTRE MANAGEMENT LIMITED - now
LEWISHAM CENTRE MANAGEMENT LIMITED
- 2004-12-16 02265317
RIVERDALE MANAGEMENT SERVICES LIMITED - 1991-12-23
MATAHARI 166 LIMITED - 1988-07-27
5 Strand, London
Dissolved Corporate (16 parents)
Officer
1997-07-03 ~ 2004-12-15
IIF 10 - Director → ME
50
LS LEWISHAM LIMITED - now
LEWISHAM INVESTMENT PARTNERSHIP LIMITED
- 2004-12-16 02235021
RIVERDALE CENTRE LIMITED - 1995-06-12
MATAHARI 164 LIMITED - 1988-06-22
100 Victoria Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2002-09-02 ~ 2004-12-15
IIF 72 - Director → ME
51
MARSHALLS (NEW RIVER HOUSE) LIMITED
06693438
Marshall House, 66 Newcomen Street, London, England
Active Corporate (11 parents)
Officer
2008-09-10 ~ now
IIF 26 - Director → ME
52
NORWEPP (GENERAL PARTNER) LIMITED
05894706
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2018-10-13
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (21 parents)
Officer
2009-06-29 ~ 2013-08-29
IIF 93 - Director → ME
53
PENTAGON DEVELOPMENTS (CHATHAM) LIMITED
- now 01063844 02207310
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-02
Dissolved on 2010-02-12
SLOUGH ESTATES OVERSEAS LIMITED - 1991-01-18
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2002-09-02 ~ 2007-10-19
IIF 6 - Director → ME
54
PLACE PARTNERSHIP LIMITED
09484378
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-03-13
Commencement of winding up on 2022-04-14
4th Floor 100 Avebury Boulevard, Milton Keynes, Buckinghamshire
Liquidation Corporate (28 parents)
Officer
2017-03-01 ~ 2021-02-22
IIF 92 - Director → ME
55
PROTO LIMITED
- now 04329036
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-08
Dissolved on 2010-02-12
SHELFCO (NO. 2604) LIMITED - 2001-12-14
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2001-12-17 ~ 2007-10-19
IIF 14 - Director → ME
56
REAL ESTATE AND COMMERCIAL TRUST LIMITED
00234036
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-15
Dissolved on 2011-10-04
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
1998-11-19 ~ 2008-07-04
IIF 28 - Director → ME
57
SEGRO (BASINGSTOKE) LIMITED
- now 05407727
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-11
Dissolved on 2011-07-26
SLOUGH ESTATES (BASINGSTOKE) LIMITED
- 2007-06-29 05407727
SHELFCO (NO. 3075) LIMITED
- 2005-07-05 05407727 05407730... (more)
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2005-06-28 ~ 2008-07-04
IIF 12 - Director → ME
58
SEGRO (CRP) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Dissolved on 2017-10-28
CAMBRIDGE RESEARCH PARK LIMITED
- 2011-04-08 03934831
SHELFCO (NO.1830) LIMITED - 2000-03-10
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2000-03-16 ~ 2008-07-04
IIF 71 - Director → ME
59
SEGRO (FELTHAM) LIMITED
- now 05407735
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-11
Dissolved on 2012-03-06
SLOUGH ESTATES (FELTHAM) LIMITED
- 2007-06-29 05407735
SHELFCO (NO. 3053) LIMITED
- 2005-04-28 05407735 05407121... (more)
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2005-04-28 ~ 2008-07-04
IIF 27 - Director → ME
60
SEGRO (HUDDERSFIELD) LIMITED
- now 05472088
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30
Dissolved on 2010-02-12
SLOUGH ESTATES (HUDDERSFIELD) LIMITED
- 2007-06-29 05472088
SHELFCO (NO. 3082) LIMITED
- 2005-07-05 05472088 05472084... (more)
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2005-06-28 ~ 2007-10-19
IIF 9 - Director → ME
61
SEGRO (ISLEWORTH CLOCKTOWER) LIMITED
- now 05472098
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-08
Dissolved on 2010-02-12
SLOUGH ESTATES (ISLEWORTH CLOCKTOWER) LIMITED
- 2007-06-29 05472098
SHELFCO (NO. 3084) LIMITED
- 2005-07-05 05472098 05490397... (more)
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2005-06-28 ~ 2007-10-19
IIF 19 - Director → ME
62
SEGRO (ISLEWORTH VICTORIA) LIMITED
- now 05472096
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-11
Dissolved on 2011-07-26
SLOUGH ESTATES (ISLEWORTH VICTORIA) LIMITED
- 2007-06-26 05472096
SHELFCO (NO. 3085) LIMITED
- 2005-07-13 05472096 05490397... (more)
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2005-06-28 ~ 2008-07-04
IIF 38 - Director → ME
63
SEGRO (KNBC) LIMITED
- now 05472081
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-11
Dissolved on 2015-03-15
SLOUGH ESTATES (KNBC) LIMITED
- 2007-06-26 05472081
SHELFCO (NO. 3080) LIMITED
- 2005-07-13 05472081 06112704... (more)
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2005-06-28 ~ 2008-07-04
IIF 90 - Director → ME
64
SEGRO (MITCHELL WAY) LIMITED
- now 05119005
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Dissolved on 2017-10-28
SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26
SHELFCO (NO.2969) LIMITED - 2004-06-29
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2007-10-19 ~ 2008-07-04
IIF 86 - Director → ME
65
SEGRO (MOTOR PARK) LIMITED
- now 05117883
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Dissolved on 2017-10-28
SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26
SHELFCO (NO. 2972) LIMITED - 2004-06-29
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2007-10-19 ~ 2008-07-04
IIF 88 - Director → ME
66
SEGRO (NECHELLS 1) LIMITED
- now 05407730
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Dissolved on 2017-10-28
SLOUGH ESTATES (NECHELLS 1) LIMITED
- 2007-06-26 05407730
SLOUGH ESTATES (EDMONTON) LIMITED
- 2005-07-29 05407730
SHELFCO (NO. 3072) LIMITED
- 2005-06-20 05407730 05406966... (more)
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2005-06-17 ~ 2008-07-04
IIF 65 - Director → ME
67
SEGRO (NEWBURY) LIMITED
- now 05911093
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-25
SLOUGH ESTATES (NEWBURY) LIMITED
- 2007-06-26 05911093
SHELFCO (NO.3309) LIMITED
- 2006-09-27 05911093 05911065... (more)
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2006-09-27 ~ 2008-07-04
IIF 89 - Director → ME
68
SEGRO (NORTHAMPTON) LIMITED
- now 05119014
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-15
Dissolved on 2011-10-04
SLOUGH ESTATES (NORTHAMPTON) LIMITED - 2007-06-26
SHELFCO (NO.2968) LIMITED - 2004-06-29
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-10-19 ~ 2008-07-04
IIF 20 - Director → ME
69
SEGRO (OLDBURY) LIMITED
- now 05472084
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-15
Dissolved on 2011-10-04
SLOUGH ESTATES (OLDBURY) LIMITED
- 2007-06-26 05472084
SHELFCO (NO. 3081) LIMITED
- 2005-07-13 05472084 05701935... (more)
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2005-06-28 ~ 2008-07-04
IIF 37 - Director → ME
70
SEGRO (PETERBOROUGH) LIMITED
- now 05911166
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-11
Dissolved on 2011-07-26
SLOUGH ESTATES (PETERBOROUGH) LIMITED
- 2007-06-26 05911166
SHELFCO (NO.3318) LIMITED
- 2006-10-31 05911166 05911086... (more)
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2006-10-31 ~ 2008-07-04
IIF 3 - Director → ME
71
SEGRO (PORTSMOUTH) LIMITED
- now 05472047
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Dissolved on 2017-10-28
SLOUGH ESTATES (PORTSMOUTH) LIMITED
- 2007-06-26 05472047
SHELFCO (NO. 3076) LIMITED
- 2005-07-05 05472047 02321679... (more)
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2005-06-28 ~ 2008-07-04
IIF 51 - Director → ME
72
SEGRO (PUCKLECHURCH) LIMITED
- now 05911150
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Dissolved on 2017-10-28
SLOUGH ESTATES (PUCKLECHURCH) LIMITED
- 2007-06-26 05911150
SHELFCO (NO.3319) LIMITED
- 2006-11-23 05911150 05911086... (more)
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2006-10-31 ~ 2008-07-04
IIF 84 - Director → ME
73
SEGRO (RUNCORN) LIMITED
- now 05472093
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Dissolved on 2017-10-28
SLOUGH ESTATES (RUNCORN) LIMITED
- 2007-06-26 05472093
SHELFCO (NO. 3083) LIMITED
- 2005-07-05 05472093 05490397... (more)
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2005-06-28 ~ 2008-07-04
IIF 63 - Director → ME
74
SEGRO (SOUTH RUISLIP) LIMITED
- now 05490431
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-08
Dissolved on 2010-02-12
SLOUGH ESTATES (SOUTH RUISLIP) LIMITED
- 2007-06-26 05490431
SHELFCO (NO. 3086) LIMITED
- 2005-07-13 05490431 06371947... (more)
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2005-06-28 ~ 2007-10-19
IIF 15 - Director → ME
75
SEGRO (SOUTHAMPTON) LIMITED
- now 05472054
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Dissolved on 2017-10-28
SLOUGH ESTATES (SOUTHAMPTON) LIMITED
- 2007-06-26 05472054
SHELFCO (NO. 3077) LIMITED
- 2005-07-13 05472054 05257945... (more)
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2005-06-28 ~ 2008-07-04
IIF 52 - Director → ME
76
SEGRO (SWANLEY) LIMITED
- now 05205388
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-25
SLOUGH ESTATES (SWANLEY) LIMITED
- 2007-06-26 05205388
3390TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2004-11-24 05205388 05292064... (more)
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2004-11-08 ~ 2008-07-04
IIF 73 - Director → ME
77
SEGRO (SWINDON) LIMITED
- now 05472060
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-11
Dissolved on 2011-07-26
SLOUGH ESTATES (SWINDON) LIMITED
- 2007-06-26 05472060
SHELFCO (NO. 3078) LIMITED
- 2005-07-13 05472060 05257988... (more)
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2005-06-28 ~ 2008-07-04
IIF 29 - Director → ME
78
SEGRO (WESSEX FIELDS) LIMITED
- now SC074005
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-08
Dissolved on 2017-10-14
SLOUGH (WESSEX FIELDS) LIMITED
- 2007-06-29 SC074005
BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (35 parents)
Officer
2002-09-02 ~ 2008-07-04
IIF 58 - Director → ME
79
SEGRO ADMINISTRATION LIMITED
- now 01087015
SLOUGH ESTATES ADMINISTRATION LIMITED
- 2007-05-22 01087015
1 New Burlington Place, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2002-09-02 ~ 2008-07-04
IIF 78 - Director → ME
80
SEGRO CHUSA LIMITED
- now 06283254
3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2007-11-07 06283254 05402991... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-07-24 ~ 2008-07-04
IIF 64 - Director → ME
81
SEGRO DEVELOPMENTS LIMITED
- now 02207310
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30
Dissolved on 2010-02-12
SLOUGH DEVELOPMENTS LIMITED
- 2007-06-26 02207310
SLOUGH (BEDFORD ROW) LIMITED - 1999-10-27
PENTAGON DEVELOPMENTS (CHATHAM) LIMITED - 1991-01-18
MATAHARI 152 LIMITED - 1988-02-02
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2002-09-02 ~ 2007-10-19
IIF 23 - Director → ME
82
SEGRO FINANCE LIMITED - now
SEGRO FINANCE PUBLIC LIMITED COMPANY
- 2022-12-13 01087016
SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY
- 2007-05-22 01087016
1 New Burlington Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2002-09-02 ~ 2008-07-04
IIF 91 - Director → ME
83
SEGRO INDUSTRIAL ESTATES LIMITED
- now 00444531
SLOUGH INDUSTRIAL ESTATES LIMITED
- 2007-06-26 00444531 00448911, 01792067... (more)
RAVENSEFT INDUSTRIAL ESTATES LIMITED
- 2004-12-16 00444531 04165749
1 New Burlington Place, London, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
2004-12-15 ~ 2008-07-04
IIF 53 - Director → ME
84
SEGRO INVESTMENTS LIMITED
- now 01131931
SLOUGH INVESTMENTS LIMITED
- 2007-06-26 01131931
GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
R.S. THORP LIMITED - 1976-12-31
1 New Burlington Place, London, England
Active Corporate (28 parents)
Officer
2002-09-02 ~ 2008-07-04
IIF 17 - Director → ME
85
SEGRO NO. 1 LIMITED
- now 05989873
SEGRO LIMITED
- 2007-05-22 05989873
SEIGRO LIMITED
- 2007-03-05 05989873
234 Bath Road, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2006-11-06 ~ 2008-07-04
IIF 36 - Director → ME
86
SEGRO NOMINEES LIMITED
- now 01792067
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30
Dissolved on 2010-02-12
SLOUGH ESTATES NOMINEES LIMITED
- 2007-06-29 01792067
SLOUGH INDUSTRIAL ESTATES LIMITED
- 2004-12-16 01792067 00448911, 00444531... (more)
B.K. PROPERTY DEVELOPMENTS LIMITED - 1992-12-21
HOWARD CENTRE PROPERTIES LIMITED - 1988-08-05
ELANVIA LIMITED - 1985-06-12
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2002-09-02 ~ 2007-10-19
IIF 24 - Director → ME
87
SEGRO OVERSEAS HOLDINGS LIMITED
- now 01054564
ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED
- 2007-07-17 01054564
1 New Burlington Place, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2002-09-02 ~ 2008-07-04
IIF 68 - Director → ME
88
SEGRO PROPERTIES LIMITED
- now 00448911
SLOUGH PROPERTIES LIMITED
- 2007-05-22 00448911
SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
1 New Burlington Place, London, England
Active Corporate (38 parents, 116 offsprings)
Officer
1996-11-04 ~ 2008-07-04
IIF 61 - Director → ME
89
SEGRO PUBLIC LIMITED COMPANY - now
SEGRO PUBLIC LIMITED COMPANY
- 2010-12-13 00167591
SLOUGH ESTATES PUBLIC LIMITED COMPANY
- 2007-05-22 00167591
1 New Burlington Place, London, England
Active Corporate (50 parents, 8 offsprings)
Officer
1996-11-04 ~ 2008-07-04
IIF 49 - Director → ME
90
SEGRO RETAIL MANAGEMENT LIMITED
- now 02536553
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-25
SLOUGH RETAIL MANAGEMENT LIMITED
- 2007-06-26 02536553
MATAHARI 343 LIMITED - 1991-03-08
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2002-09-02 ~ 2008-07-04
IIF 75 - Director → ME
91
SEI (NO.1) LIMITED
- now 04829816 04829812
3335TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-11-13
234 Bath Road, Slough, Berkshire
Dissolved Corporate (19 parents)
Officer
2005-07-20 ~ 2008-07-04
IIF 5 - Director → ME
92
SEI LIMITED
- now 04817262
3333RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-08-26
Cunard House, 15 Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-07-13 ~ 2008-07-04
IIF 34 - Director → ME
93
SHOPPING CENTRES LIMITED
- now 02230056
SIDEPLOY LIMITED - 1988-08-19
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2002-11-04 ~ 2008-08-05
IIF 79 - Director → ME
94
SLOUGH HEAT & POWER LIMITED
- now 00174142
SLOUGH ESTATES (UTILITY SERVICES) LIMITED - 1994-11-11
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
2006-10-23 ~ 2007-12-31
IIF 48 - Director → ME
95
SLOUGH TRADING ESTATE LIMITED
01184323
1 New Burlington Place, London, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
1996-11-04 ~ 2008-07-04
IIF 59 - Director → ME
96
SURREY QUAYS LIMITED
- now 05294243
PHONELEAF LIMITED
- 2006-01-17 05294243
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2006-01-09 ~ 2008-08-05
IIF 94 - Director → ME
97
SUTTON HARBOUR GROUP PLC - now
SUTTON HARBOUR HOLDINGS PLC
- 2019-04-01 02425189
Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
Active Corporate (31 parents, 12 offsprings)
Officer
2008-12-01 ~ 2011-09-08
IIF 41 - Director → ME
98
TOPLAND (ALDERSGATE NO.1) LIMITED - now
SLOUGH PROPERTIES (ALDERSGATE NO.1) LIMITED
- 2001-02-07 04018760 04018932
SHELFCO (NO.1916) LIMITED
- 2000-08-10 04018760 03873779... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (17 parents)
Officer
2000-08-03 ~ 2001-01-24
IIF 66 - Director → ME
99
TOPLAND (ALDERSGATE NO.2) LIMITED - now
SLOUGH PROPERTIES (ALDERSGATE NO.2) LIMITED
- 2001-02-07 04018932 04018760
SHELFCO (NO.1942) LIMITED
- 2000-08-17 04018932 03744388... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (17 parents)
Officer
2000-08-03 ~ 2001-01-24
IIF 54 - Director → ME
100
VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED
- now 05490428 08950892
CENTENNIAL PARK PHASE 200 LIMITED
- 2006-05-26 05490428 05490420, 05490423... (more)
SHELFCO (NO. 3090) LIMITED
- 2005-08-02 05490428 05490314... (more)
34 Dover Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2005-07-26 ~ 2008-07-04
IIF 35 - Director → ME
101
WINNERSH TRIANGLE PROPERTY LIMITED - now
SEGRO (WINNERSH) LIMITED
- 2013-08-01 05472073
WINNERISH TRIANGLE PROPERTY LIMITED - 2013-08-01
SLOUGH ESTATES (WINNERSH) LIMITED
- 2007-06-26 05472073
SHELFCO (NO. 3079) LIMITED
- 2005-07-05 05472073 02321679... (more)
95 Cromwell Road, London, England
Active Corporate (35 parents)
Officer
2005-06-28 ~ 2008-07-04
IIF 57 - Director → ME
102
ZENITH PLANT HIRE LIMITED
00864381
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1999-02-19
Commencement of winding up on 1999-03-09
4385, 00864381 - Companies House Default Address, Cardiff
Liquidation Corporate (16 parents)
Officer
1998-11-19 ~ 1999-02-02
IIF 56 - Director → ME

Heawood, John Anthony Nicholas

Heawood, John Anthony Nicholas

Heawood, John Anthony Nicholas

Heawood, John Anthony Nicholas

Heawood, John Anthony Nicholas

Heawood, John Anthony Nicholas

Mr John Anthony Nicholas Heawood

AAM 2013 LIMITED

WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED

ASHTENNE ASSET MANAGEMENT LIMITED

ABRDN EUROPEAN LOGISTICS INCOME PLC

ABERDEEN STANDARD EUROPEAN LOGISTICS INCOME PLC

ALBANY PARK MANAGEMENT LIMITED

ALLNATT LONDON PROPERTIES PLC

ANGLO GERMAN INDUSTRIAL DEVELOPMENTS LIMITED

ASHTENNE (AIF) LIMITED

ASHTENNE (SEVERNSIDE) LIMITED

ASHTENNE CALEDONIA LIMITED

ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED

ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED

ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED

THE BISHOP CENTRE LTD.

BILTON (FACTORY HOLDINGS) LIMITED

BILTON (THAMES) DEVELOPMENTS LIMITED

BILTON GUERNSEY LIMITED

BILTON HOMES LIMITED

BILTON P.L.C.

BREDERO CENTRE WEST LIMITED

BREDERO DEVELOPMENTS LIMITED

BREDERO DORKING LIMITED

BREDERO INVESTMENTS LIMITED

BREDERO KENSINGTON LIMITED

BREDERO PROJECTS LIMITED

BREDERO PROPERTIES PLC

BRITISH COUNCIL FOR OFFICES

BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED

CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED

SHELFCO (NO.3123) LIMITED

CARRYCROFT LIMITED

CENTENNIAL PARK MANAGEMENT COMPANY LIMITED

SHELFCO (NO. 3095) LIMITED

CENTENNIAL PARK PHASE 400 LIMITED

CENTENNIAL PARK DEVELOPMENT LAND LIMITED

SHELFCO (NO. 3093) LIMITED

CLIFTON MOOR LIMITED

LAUNCHLAKE LIMITED

DTZ DEBENHAM THORPE (SOUTHERN) LIMITED

DEBENHAM TEWSON & CHINNOCKS LIMITED

LEGIBUS 766 LIMITED

FARNBOROUGH BUSINESS PARK LIMITED

SHELFCO (NO.1493) LIMITED

FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED

CENTENNIAL PARK PHASE 100 LIMITED

SHELFCO (NO. 3089) LIMITED

GLENHAZEL PROPERTIES LIMITED

GUILDHALL PROPERTY COMPANY PLC

HEATH SQUARE (AMENITIES) LIMITED

HORIZON HOUSING REIT PLC

HORIZON INVESTMENT HOLDINGS (ONE) LIMITED

HORIZON INVESTMENT HOLDINGS (TWO) LIMITED

HORIZON INVESTMENTS (ONE) LIMITED

HORIZON INVESTMENTS (TWO) LIMITED

HORIZON SCOTLAND (GP) LIMITED

JOHN HEAWOOD CONSULTING LIMITED

KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED

SHELFCO (NO. 1246) LIMITED

KWACKER LIMITED

BREDERO BUCHANAN PLC

HOWARD CENTRE PROPERTIES LIMITED

LEWISHAM CENTRE MANAGEMENT LIMITED

LEWISHAM INVESTMENT PARTNERSHIP LIMITED

MARSHALLS (NEW RIVER HOUSE) LIMITED

NORWEPP (GENERAL PARTNER) LIMITED

PENTAGON DEVELOPMENTS (CHATHAM) LIMITED

PLACE PARTNERSHIP LIMITED

PROTO LIMITED

REAL ESTATE AND COMMERCIAL TRUST LIMITED

SEGRO (BASINGSTOKE) LIMITED

SLOUGH ESTATES (BASINGSTOKE) LIMITED

SHELFCO (NO. 3075) LIMITED