1
GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27
ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2008-05-30 ~ 2008-05-30IIF 4 - director → ME
2008-05-30 ~ 2011-06-30IIF 33 - director → ME
2008-05-30 ~ 2008-05-30IIF 24 - director → ME
2
GOODMAN UK RETAIL PARKS (CRAYFORD 1) LIMITED - 2008-07-09
Bow Bells House, 1 Bread Street, LondonDissolved corporate (3 parents)
Officer
2008-05-30 ~ 2008-05-30IIF 2 - director → ME
2008-05-30 ~ 2012-03-30IIF 34 - director → ME
2007-12-20 ~ 2008-05-30IIF 36 - director → ME
3
GOODMAN UK RETAIL PARKS (CRAYFORD 2) LIMITED - 2008-07-09
Bow Bells House, 1 Bread Street, LondonDissolved corporate (3 parents)
Officer
2008-05-30 ~ 2008-05-30IIF 3 - director → ME
2008-05-30 ~ 2012-03-30IIF 31 - director → ME
2007-12-20 ~ 2008-05-30IIF 35 - director → ME
4
ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25
GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09
ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29
ARLINGTON PROPERTY INVESTORS UK LIMITED - 2005-02-24
ABERDEEN PROPERTY INVESTORS UK LIMITED - 2004-06-01
ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18
RREEF (UK) LIMITED - 2001-04-27
ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
BLP 9618 LIMITED - 1996-12-03
1 George Street, Edinburgh, United KingdomCorporate (5 parents)
Officer
2008-05-30 ~ 2008-05-30IIF 1 - director → ME
2008-05-30 ~ 2012-03-30IIF 32 - director → ME
2001-06-20 ~ 2005-02-01IIF 21 - director → ME
5
DRAZ LIMITED - 2001-08-31
One Coleman Street, LondonDissolved corporate (3 parents)
Officer
2006-09-15 ~ 2010-11-23IIF 9 - director → ME
6
ARNDALE CENTRE NOMINEE (NO 2.) LIMITED - 2001-10-15
CARMINT LIMITED - 2001-08-31
One Coleman Street, LondonDissolved corporate (3 parents)
Officer
2006-09-15 ~ 2010-11-23IIF 8 - director → ME
7
DENTONHALL 1 LIMITED - 1986-09-24
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved corporate (4 parents)
Officer
~ 1994-09-01IIF 37 - director → ME
8
10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
~ 1992-08-14IIF 13 - director → ME
9
ARLINGTON RETAIL DEVELOPMENTS LIMITED - 1998-09-17
ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1988-01-18
SOLUSCROWN LIMITED - 1987-04-13
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved corporate (4 parents)
Officer
~ 1994-09-01IIF 15 - director → ME
10
HI-TECHBUILDING LIMITED - 1988-07-22
50 New Bond Street, LondonDissolved corporate (3 parents)
Officer
~ 1994-09-01IIF 22 - director → ME
11
LAWGRA (NO.1164) LIMITED - 2005-07-04
One Coleman Street, LondonCorporate (4 parents, 3 offsprings)
Officer
2005-08-01 ~ 2010-11-23IIF 5 - director → ME
12
GOULDITAR NO. 365 LIMITED - 1994-08-02
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
1994-11-08 ~ 1998-12-31IIF 12 - director → ME
13
3 White Rose Office Park, Milklshaw Park Lane, LeedsDissolved corporate (2 parents)
Officer
~ 1994-09-01IIF 14 - director → ME
14
EASYDEFINE LIMITED - 2000-10-04
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved corporate (4 parents)
Officer
2003-12-10 ~ 2006-01-09IIF 11 - director → ME
15
10 Fenchurch Avenue, London, England, EnglandCorporate (4 parents)
Officer
2001-01-23 ~ 2012-03-30IIF 20 - director → ME
16
BZW GLOBAL INVESTORS LIMITED - 1997-12-02
BARCLEAR LIMITED - 1995-10-18
BARINT K LIMITED - 1987-05-28
Bow Bells House, 1 Bread Street, LondonDissolved corporate (3 parents)
Officer
2001-03-28 ~ 2012-03-30IIF 18 - director → ME
17
SHELFCO (NO.2631) LIMITED - 2002-02-06
6th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2005-08-11 ~ 2010-11-23IIF 16 - director → ME
18
3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
ISHARES LIMITED - 1999-12-07
Berkeley Square House, Berkeley Square, LondonDissolved corporate (3 parents)
Officer
2003-12-10 ~ 2007-07-31IIF 27 - director → ME
19
BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
N.H. GEOTECH FINANCE LIMITED - 1998-08-27
NEW HOLLAND FINANCE LIMITED - 1994-09-01
FIATAGRI FINANCE LIMITED - 1993-03-19
N.H. GEOTECH FINANCE LIMITED - 1991-09-01
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2001-03-28 ~ 2012-03-30IIF 19 - director → ME
20
Bow Bells House, 1 Bread Street, LondonDissolved corporate (3 parents)
Officer
2007-01-11 ~ 2012-03-30IIF 30 - director → ME
21
Bow Bells House, 1 Bread Street, LondonDissolved corporate (3 parents)
Officer
2008-06-05 ~ 2012-03-30IIF 28 - director → ME
22
Bow Bells House, 1 Bread Street, LondonDissolved corporate (3 parents)
Officer
2008-06-05 ~ 2012-03-30IIF 29 - director → ME
23
NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12
Bow Bells House, 1 Bread Street, LondonDissolved corporate (3 parents)
Officer
2005-07-20 ~ 2012-03-30IIF 17 - director → ME
2000-11-27 ~ 2001-06-20IIF 38 - director → ME
24
THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES - 1990-04-12
THE RETAIL DEVELOPMENT COMPANY LIMITED - 1989-11-23
TRUSHELFCO (NO. 1502) LIMITED - 1989-10-23
Asda House, Southbank, Great Wilson Street, LeedsCorporate (4 parents)
Officer
~ 1994-09-01IIF 25 - director → ME
25
SHELFCO (NO.2764) LIMITED - 2003-01-16
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2003-01-17 ~ 2010-11-01IIF 10 - director → ME
26
LAWGRA (NO.1093) LIMITED - 2004-05-07
One Coleman Street, LondonDissolved corporate (5 parents)
Officer
2005-08-11 ~ 2009-11-05IIF 7 - director → ME
27
One Coleman Street, LondonDissolved corporate (5 parents)
Officer
2005-11-09 ~ 2009-11-05IIF 6 - director → ME
28
21 St Thomas Street, BristolDissolved corporate (4 parents)
Officer
2005-09-02 ~ 2005-09-29IIF 23 - director → ME
29
21 St Thomas Street, BristolDissolved corporate (4 parents)
Officer
2005-09-02 ~ 2005-09-29IIF 26 - director → ME