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
Jones, Peter Richard
Jones, Peter Richard
Registered addresses and corresponding companies
IIF 1
Sussex Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England
IIF 2 Sussex University Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England
IIF 3 Anchor House, 1-3 The Parade, Claygate, Esher, Sury, KT10 0PD, England
IIF 4 IIF 5 Adur Business Centre, Little High Street, Shoreham-by-sea, West Sussex, BN43 5EG, England
IIF 6 Rope Tackle, Little High Street, Shoreham-by-sea, West Sussex, BN43 5EG, England
IIF 7 IIF 8 28, Sir Christopher Court, Hythe, Southampton, Hampshire, SO45 6JR, England
IIF 9 28, Sir Christopher Court, Hythe, Southampton, Hampshire, SO45 6JR, United Kingdom
Jones, Peter Richard
British Registered addresses and corresponding companies
IIF 10 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE
Jones, Peter Richard
British accountantRegistered addresses and corresponding companiesJones, Peter Richard
British chartered accountantRegistered addresses and corresponding companiesJones, Peter Richard
British company directorRegistered addresses and corresponding companies
IIF 21 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE
Jones, Peter Richard
British company secretaryRegistered addresses and corresponding companies
IIF 22 Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
Jones, Peter Richard
British accountant born in April 1959Resident in England
Registered addresses and corresponding companiesJones, Peter Richard
British charetered accountant born in April 1959Resident in England
Registered addresses and corresponding companiesJones, Peter Richard
British chartered accountant born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 27 IIF 28 IIF 29 (more) Sussex Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England
IIF 31 Sussex Innovation Centre, Science Park Square, Falmer, Brighton, Esat Sussex, BN1 9SB, England
IIF 32 Anchor House, 1-3 The Parade, Claygate, Esher, Sury, KT10 0PD, England
IIF 33 Sussex University Innovation Centre, Science Park Square, Falmer, Brighton, E. Sussex, BN1 9SB, England
IIF 34 IIF 35 IIF 36 The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England
IIF 37 28, St Christopher Court, Hythe, Southampton, SO45 6JR
IIF 38 70, St. Mary Axe, London, EC3A 8BE, England
IIF 39 IIF 40 IIF 41 (more) Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 44 IIF 45 28, Sir Christopher Court, Hythe, Southampton, Hampshire, SO45 6JR, England
IIF 46 28 Sir Christopher Court, St John's Street, Hythe, Southampton, SO45 6JR
Jones, Peter Richard
British chatered accountant born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 47 28, Sir Christopher Court, Hythe, Southampton, Hampshire, SO45 6JR, United Kingdom
Jones, Richard Peter
British charetered surveyor born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 48 1, Poultry, London, EC2R 8EJ
Jones, Richard Peter
British chartered surveyor born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 49 IIF 50 IIF 51 (more) No 1 Poultry, London, EC2R 8EJ
IIF 58 1, Knightsbridge, C/o Area Property Partners, London, SW1X 7LX, England
IIF 59 1, Knightsbridge, London, SW1X 7LX, England
IIF 60 IIF 61 IIF 62 (more) 1, Poultry, London, EC2R 8EJ
IIF 67 IIF 68 IIF 69 (more) 1, Poultry, London, EC2R 8EJ, England
IIF 73 IIF 74 IIF 75 (more) 1, Poultry, London, EC2R 8EJ, Uk
IIF 85 IIF 86 IIF 87 (more) 1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 90 IIF 91 IIF 92 10, Grosvenor Street, London, W1K 4BJ, United Kingdom
IIF 93 IIF 94 IIF 95 No. 1, Poultry, London, EC2R 8EJ
IIF 96 IIF 97 IIF 98 (more) No. 1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 110 IIF 111 No.1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 112 IIF 113 IIF 114 (more) York House, 45 Seymour Street, London, W1H 7LX, England
IIF 116 IIF 117 IIF 118 (more) Tudor House, 11 Lower Street, Stansted, CM24 8LNIIF 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 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199
IIF 200 Tudor House, 11 Lower Street, Stansted, Essex, CM24 8LN
Jones, Richard Peter
British charteredc surveyor born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 201 1 Poultry, London, EC2R 8EJ
Jones, Richard Peter
British chatered surveyor born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 202 1, Poultry, London, EC2R 8EJ, England
Jones, Richard Peter
British company director born in March 1961Resident in England
Registered addresses and corresponding companiesJones, Richard Peter
British director born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 208 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, United Kingdom
IIF 209 No 1, Poultry, London, EC2R 8EJ
IIF 210 IIF 211 IIF 212 (more) No. 1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 214 IIF 215 IIF 216 (more) No.1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 218 IIF 219 Tudor House, 11 Lower Street, Stansted, CM24 8LN
Jones, Richard Peter
British fund manager born in March 1961Resident in England
Registered addresses and corresponding companiesJones, Richard Peter
British managing director born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 224 Edinburgh One, Morrison Street, Edinburgh, EH3 8BE, United Kingdom
IIF 225 IIF 226 No 1, Poultry, London, EC2R 8EJ
IIF 227 IIF 228 No. 1, Poultry, London, EC2R 8EJ, England
IIF 229 No.1, Poultry, London, EC2R 8EJ
IIF 230 IIF 231 IIF 232 The Green, Benyon Road, Silchester, Reading, RG7 2PQ, England
Jones, Richard Peter
British none born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 233 No 1, Poultry, London, EC2R 8EJ, United Kingdom
Jones, Richard Peter
British property investment born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 234 Tudor House, 11 Lower Street, Stansted, CM24 8LN
Jones, Richard Peter
British real estate advisor born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 235 Tudor House, 11 Lower Street, Stansted, CM24 8LN, England
Jones, Peter Richard
British chartered accountant born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 236 28, Sir Christopher Court, Hythe, Southampton, United Kingdom
IIF 237 Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 238 IIF 239 IIF 240 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE
IIF 241 112 High Street, Coleshill, Warwickshire, B46 3BL
Jones, Peter Richard
British commercial director born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 242 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE
Jones, Peter Richard
British company director born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 243 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE
Mr Peter Jones
British born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 244 112 High Street, Coleshill, Warwickshire, B46 3BL
Jones, Richard Peter
British director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 245 9, Petrie Street, Leeds, LS13 1NA, England
Richard Peter Jones
British born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 246 5 Ducketts Wharf South Street, Bishops Stortford, Herts, CM24 8TQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1JPB PROPERTY MANAGEMENT LIMITED - 2001-09-064MATION 8 LIMITED - 2001-05-22 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)16,368 GBP2023-06-30Officer
2001-05-23 ~ dissolvedIIF 42 - Director → ME 2001-05-23 ~ dissolvedIIF 22 - Secretary → ME - 2 52 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer 2009-05-15 ~ dissolvedIIF 198 - Director → ME
- 3 52 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer 2009-05-15 ~ dissolvedIIF 156 - Director → ME
- 4 112 High Street, Coleshill, WarwickshireDissolved Corporate (3 parents)Officer 2006-07-25 ~ dissolvedIIF 241 - Director → ME 2006-07-25 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 244 - Ownership of shares – More than 25% but not more than 50% → OEIIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 244 - Right to appoint or remove directors → OE
- 5 48 Springwood Avenue, Lower Skircoat Green, Halifax, West YorkshireDissolved Corporate (2 parents)Officer 2013-05-01 ~ dissolvedIIF 245 - Director → ME
- 6 Anchor House 1-3 The Parade, Claygate, Esher, Sury, EnglandDissolved Corporate (4 parents)Officer 2012-10-10 ~ dissolvedIIF 32 - Director → ME 2012-10-10 ~ dissolvedIIF 3 - Secretary → ME
- 7 Sussex University Innovation Centre Science Park Square, Falmer, Brighton, East Sussex, EnglandDissolved Corporate (3 parents)Officer 2011-09-22 ~ dissolvedIIF 26 - Director → ME 2011-09-22 ~ dissolvedIIF 2 - Secretary → ME
- 8 Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, EnglandDissolved Corporate (3 parents)Officer 2011-05-19 ~ dissolvedIIF 31 - Director → ME
- 9 Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, EnglandDissolved Corporate (3 parents)Officer 2011-05-24 ~ dissolvedIIF 27 - Director → ME
- 10 Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, EnglandDissolved Corporate (3 parents)Officer 2011-05-24 ~ dissolvedIIF 30 - Director → ME
- 11 Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, EnglandDissolved Corporate (3 parents)Officer 2011-05-19 ~ dissolvedIIF 29 - Director → ME
- 12 Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, EnglandDissolved Corporate (3 parents)Officer 2011-05-20 ~ dissolvedIIF 28 - Director → ME
- 13
JCB OVERSEAS LIMITED
- nowXACT OVERSEAS LIMITED - 2021-08-04XACT PROPERTY LIMITED - 2006-06-26SGB VENTURES LIMITED - 2005-10-06 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Equity (Company account)236 GBP2023-12-31Officer 2006-06-07 ~ dissolvedIIF 23 - Director → ME 2006-06-07 ~ dissolvedIIF 12 - Secretary → ME - 14XACT SOFTWARE SOLUTIONS LIMITED - 2021-07-27XACT MARKETING LIMITED - 2018-11-28KIRRIBILLI PROPERTIES LIMITED - 2011-02-09 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)200 GBP2022-12-31Officer 2007-07-20 ~ dissolvedIIF 237 - Director → ME 2007-07-20 ~ dissolvedIIF 18 - Secretary → ME
- 15
JCB TELECOM LIMITED
- nowXACT TELECOM LIMITED - 2021-08-04MEXFORD MANAGEMENT LIMITED - 2013-02-01 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-07-31Officer 2014-05-29 ~ dissolvedIIF 41 - Director → ME - 16
JCB VALUATIONS LTD
- nowXACT VALUATIONS LTD - 2021-08-04 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,059 GBP2023-12-31Officer 2006-05-05 ~ dissolvedIIF 39 - Director → ME 2006-05-05 ~ dissolvedIIF 15 - Secretary → ME - 17 22-23 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)Officer 2007-08-20 ~ dissolvedIIF 186 - Director → ME
- 18
PEOPLES AGENT LIMITED
- nowXACT PRIVATE FINANCE LTD - 2014-09-08KEY READY LIMITED - 2010-05-19 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2007-02-13 ~ dissolvedIIF 14 - Secretary → ME - 19 Sussex Innovation Centre Science Park Square, Falmer, Brighton, East SussexDissolved Corporate (3 parents)Officer 2012-05-29 ~ dissolvedIIF 47 - Director → ME 2012-05-29 ~ dissolvedIIF 9 - Secretary → ME
- 20 5 Ducketts Wharf, South Street, Bishop's Stortford, HertfordshireActive Corporate (1 parent)Net Assets/Liabilities (Company account)37,536 GBP2024-10-31Officer 2014-10-03 ~ nowIIF 208 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 246 - Ownership of shares – 75% or more → OEIIF 246 - Ownership of voting rights - 75% or more → OEIIF 246 - Right to appoint or remove directors → OE
- 21 Sussex Innovation Centre Science Park Square, Falmer, Brighton, East Sussex, EnglandDissolved Corporate (3 parents)Officer 2012-06-08 ~ dissolvedIIF 44 - Director → ME 2012-06-08 ~ dissolvedIIF 8 - Secretary → ME
- 22FLATSPRING LIMITED - 2001-11-29 52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer 2009-05-15 ~ dissolvedIIF 165 - Director → ME
- 23NERVEPEAK LIMITED - 2001-11-29 52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer 2009-05-15 ~ dissolvedIIF 180 - Director → ME
- 24 52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer 2009-05-15 ~ dissolvedIIF 164 - Director → ME
- 25 52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer 2009-05-15 ~ dissolvedIIF 167 - Director → ME
- 26 11 Orchard Close, Chester, United KingdomActive Corporate (4 parents)Officer 2020-10-16 ~ nowIIF 235 - Director → ME
- 27 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)518,541 GBP2023-12-31Officer 2006-05-05 ~ nowIIF 43 - Director → ME 2006-05-05 ~ nowIIF 17 - Secretary → ME
- 28
XACT HOMES LIMITED
- nowXACT INVESTMENTS LTD - 2009-02-17 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)423,095 GBP2023-12-31Officer 2006-09-19 ~ nowIIF 40 - Director → ME 2006-09-19 ~ nowIIF 16 - Secretary → ME - 29
XACT MORTGAGES LTD
- nowASL FINANCIAL SERVICES LIMITED - 2006-05-174MATION 38 LIMITED - 2002-09-12 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)251,293 GBP2023-12-31Officer 2006-05-26 ~ nowIIF 24 - Director → ME 2006-05-26 ~ nowIIF 11 - Secretary → ME
Ceased
180
- 1 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2010-12-23 ~ 2013-12-14IIF 97 - Director → ME
- 2 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer 2010-12-02 ~ 2013-12-14IIF 102 - Director → ME
- 3SHELFCO (NO. 3255) LIMITED - 2006-07-21 80 Fenchurch Street, London, United KingdomActive Corporate (7 parents)Officer 2007-04-18 ~ 2012-03-09IIF 220 - Director → ME 2006-07-21 ~ 2006-12-22IIF 191 - Director → ME
- 4 3 Field Court, Gray's Inn, LondonLiquidation Corporate (1 parent)Officer ~ 1994-10-01IIF 240 - Director → ME
- 5PRECIS (2493) LIMITED - 2005-02-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2006-07-14 ~ 2013-12-14IIF 57 - Director → ME
- 6 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2012-05-17 ~ 2013-12-14IIF 110 - Director → ME
- 7 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 160 - Director → ME
- 8 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 199 - Director → ME
- 9 The Green Benyon Road, Silchester, ReadingActive Corporate (4 parents)Officer 2013-06-28 ~ 2014-01-07IIF 231 - Director → ME
- 10 The Green Benyon Road, Silchester, ReadingActive Corporate (4 parents)Officer 2013-06-28 ~ 2014-01-07IIF 232 - Director → ME
- 11 22 Chapter Street, London, EnglandDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 143 - Director → ME
- 12 22 Chapter Street, London, EnglandDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 185 - Director → ME
- 13SHELFCO (NO.2467) LIMITED - 2001-06-11 3 Copthall Avenue, London, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)195,551 GBP2022-12-31Officer 2013-08-19 ~ 2013-12-14IIF 60 - Director → ME 2001-06-12 ~ 2003-03-25IIF 161 - Director → ME
- 14SHELFCO (NO.2468) LIMITED - 2001-06-11 3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2001-06-12 ~ 2003-03-25IIF 193 - Director → ME
- 15SHELFCO (NO.2469) LIMITED - 2001-06-11 3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2001-06-12 ~ 2003-03-25IIF 147 - Director → ME
- 16 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2011-06-23 ~ 2013-12-14IIF 210 - Director → ME
- 17 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 2010-10-08 ~ 2013-12-14IIF 103 - Director → ME
- 18 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer 2012-12-07 ~ 2013-12-14IIF 98 - Director → ME
- 19 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2011-03-30 ~ 2013-12-14IIF 215 - Director → ME
- 20 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 17 offsprings)Officer 2011-04-14 ~ 2013-12-14IIF 213 - Director → ME
- 21 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 15 offsprings)Officer 2011-08-15 ~ 2013-12-14IIF 214 - Director → ME
- 22AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED - 2019-10-03 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 13 offsprings)Officer 2012-03-19 ~ 2013-12-14IIF 217 - Director → ME
- 23PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED - 2011-12-05PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-01 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2021-12-31Officer 2005-11-07 ~ 2013-12-14IIF 93 - Director → ME
- 24MORLEY PROPERTY DEVELOPMENTS LIMITED - 2008-09-29COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2002-09-26 ~ 2013-12-14IIF 72 - Director → ME
- 25MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2002-02-19 ~ 2004-09-01IIF 166 - Director → ME
- 26AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09DANCEHURST LIMITED - 2007-01-19 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 21 offsprings)Officer 2011-09-21 ~ 2013-12-14IIF 94 - Director → ME
- 27 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer 2012-11-23 ~ 2013-12-14IIF 96 - Director → ME
- 28 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2011-03-30 ~ 2013-12-14IIF 216 - Director → ME
- 29 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 2011-04-08 ~ 2013-12-14IIF 211 - Director → ME
- 30 30 Finsbury Square, London, England, EnglandDissolved Corporate (3 parents)Officer 2011-06-23 ~ 2013-12-14IIF 212 - Director → ME
- 31 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2010-12-13 ~ 2013-09-19IIF 111 - Director → ME
- 32 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2010-01-06 ~ 2013-09-19IIF 206 - Director → ME
- 33AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED - 2018-06-07 Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2009-09-15 ~ 2011-12-21IIF 205 - Director → ME
- 34 52 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer 2002-01-03 ~ 2004-11-12IIF 120 - Director → ME
- 35 52 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer 2002-01-03 ~ 2004-11-12IIF 181 - Director → ME
- 36PEARL (BARWELL) LIMITED - 2002-04-17 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2002-04-08 ~ 2013-12-14IIF 74 - Director → ME
- 37PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18SNRDCO 3066 LIMITED - 2011-11-09 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2011-11-09 ~ 2013-07-04IIF 112 - Director → ME
- 38BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (NO.1528) LIMITED - 1998-09-10 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer 2003-03-31 ~ 2013-12-14IIF 73 - Director → ME
- 39BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (NO.1531) LIMITED - 1998-09-10 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer 2003-03-31 ~ 2013-12-14IIF 75 - Director → ME
- 40
BMG (MANSFIELD) LIMITED
- nowBAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20SHELFCO (NO. 1205) LIMITED - 1996-12-03 30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2003-03-31 ~ 2013-12-14IIF 84 - Director → ME - 41BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (N0.1530) LIMITED - 1998-09-10 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents, 1 offspring)Officer 2003-03-31 ~ 2013-12-14IIF 63 - Director → ME
- 42
BMG (YORK) LIMITED
- nowBAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05SHELFCO (NO.888 LIMITED - 1993-12-17 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2003-03-31 ~ 2013-12-14IIF 76 - Director → ME - 43BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20SHELFCO (NO.1764) LIMITED - 1999-12-09 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2003-03-31 ~ 2013-12-14IIF 66 - Director → ME
- 44 Rubis House, 15 Friarn Street, Bridgwater, SomersetDissolved Corporate (1 parent)Officer 2011-11-10 ~ 2013-04-30IIF 25 - Director → ME 2011-11-10 ~ 2013-04-30IIF 1 - Secretary → ME
- 45SHELFCO (NO.2007) LIMITED - 2000-12-13 Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer 2000-12-04 ~ 2001-07-06IIF 131 - Director → ME
- 46SHELFCO (NO.2008) LIMITED - 2000-12-13 Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer 2000-12-04 ~ 2001-07-06IIF 116 - Director → ME
- 47 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2005-10-12 ~ 2013-12-14IIF 233 - Director → ME
- 48
CARDIFF BAY GP LIMITED
- nowGWG (CARDIFF BAY GP) LIMITED - 2004-06-09SHELFCO (NO.1943) LIMITED - 2000-09-20 1020 Eskdale Road Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2004-05-14 ~ 2011-12-07IIF 50 - Director → ME - 49 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2004-05-06 ~ 2013-12-14IIF 54 - Director → ME
- 50 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2004-05-06 ~ 2013-12-14IIF 49 - Director → ME
- 51 Clarendon House, Clarendon Road, Redhill, SurreyDissolved Corporate (4 parents)Officer 2011-01-31 ~ 2013-04-30IIF 33 - Director → ME 2012-02-01 ~ 2013-05-01IIF 4 - Secretary → ME
- 52 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2011-11-24 ~ 2013-12-14IIF 52 - Director → ME
- 53FORAY 1180 LIMITED - 1999-03-17 250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)Officer 1998-12-04 ~ 2000-07-20IIF 243 - Director → ME 1998-12-04 ~ 2002-01-21IIF 21 - Secretary → ME
- 54 Prospero, 73 London Road, Redhill, Surrey, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)50,062 GBP2016-06-30Officer 2011-01-31 ~ 2013-08-19IIF 35 - Director → ME
- 55 Deep Innovation Group, Adur Business Centre, Little High Street, Shoreham-by-sea, West Sussex, EnglandDissolved Corporate (1 parent)Officer 2011-04-13 ~ 2013-04-30IIF 236 - Director → ME 2012-04-30 ~ 2013-04-30IIF 5 - Secretary → ME
- 56 33 Holborn, London, EnglandActive Corporate (4 parents)Officer 2002-12-09 ~ 2013-12-14IIF 64 - Director → ME
- 57PRECIS (2488) LIMITED - 2005-01-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2006-07-14 ~ 2007-07-09IIF 176 - Director → ME
- 58PRECIS (2489) LIMITED - 2005-01-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2006-07-14 ~ 2007-07-09IIF 128 - Director → ME
- 59PRECIS (2498) LIMITED - 2005-02-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2006-07-14 ~ 2007-07-09IIF 126 - Director → ME
- 60
DORQUISH LIMITED
- nowACT FINANCIAL SYSTEMS LIMITED - 1996-05-31APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06ACT (COMPUTERS) LIMITED - 1983-04-08A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31 One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)Officer ~ 1994-10-01IIF 239 - Director → ME - 61CONTINENTAL SHELF 460 LIMITED - 2009-04-15 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2009-04-07 ~ 2013-12-14IIF 209 - Director → ME
- 62 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 2013-05-24 ~ 2013-12-31IIF 228 - Director → ME
- 63
EURO NOMINEE 1 LIMITED
- nowBURFORD EURO NOMINEE 1 LIMITED - 2002-08-13SHUTTLEHURST LIMITED - 2001-05-24 10 Norwich Street, LondonDissolved Corporate (5 parents)Officer 2002-07-17 ~ 2004-11-12IIF 146 - Director → ME - 64
EURO NOMINEE 2 LIMITED
- nowBURFORD EURO NOMINEE 2 LIMITED - 2002-08-13SHERRYDALE LIMITED - 2001-05-24 10 Norwich Street, LondonDissolved Corporate (5 parents)Officer 2002-07-17 ~ 2004-11-12IIF 168 - Director → ME - 65 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2012-05-30 ~ 2013-12-14IIF 108 - Director → ME
- 66 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Officer 2012-05-29 ~ 2013-12-14IIF 109 - Director → ME
- 67 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2012-04-30 ~ 2013-12-14IIF 107 - Director → ME
- 68 The Green Benyon Road, Silchester, ReadingActive Corporate (3 parents)Officer 2012-04-24 ~ 2013-12-31IIF 227 - Director → ME
- 69 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer 2013-04-24 ~ 2013-12-31IIF 225 - Director → ME
- 70 30 Finsbury Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2013-04-24 ~ 2013-12-31IIF 229 - Director → ME
- 71FLOATALOFT LIMITED - 2003-06-27 4th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (3 parents)Officer 2003-09-15 ~ 2005-03-17IIF 163 - Director → ME
- 72THERMAHELM CRASH HELMETS LIMITED - 2011-10-31 Clarendon House, Clarendon Road, Redhill, Surrey, EnglandDissolved Corporate (3 parents)Officer 2010-11-22 ~ 2013-08-19IIF 36 - Director → ME
- 73GROWHOST LIMITED - 2001-10-08 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2001-10-03 ~ 2013-12-14IIF 201 - Director → ME
- 74 Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents)Officer 2012-07-06 ~ 2014-01-07IIF 89 - Director → ME
- 75 Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents)Officer 2012-07-06 ~ 2014-01-07IIF 85 - Director → ME
- 76 Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents)Officer 2012-07-06 ~ 2014-01-07IIF 86 - Director → ME
- 77 Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents)Officer 2012-07-06 ~ 2014-01-07IIF 88 - Director → ME
- 78
HOMESUN LIMITED
- nowHOMESUN HOLDINGS LIMITED - 2010-07-06 Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents, 4 offsprings)Officer 2012-07-06 ~ 2014-01-07IIF 87 - Director → ME - 79 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 187 - Director → ME
- 80 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 179 - Director → ME
- 81 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 159 - Director → ME
- 82 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 152 - Director → ME
- 83 Deep Innovation Group, Adur Business Centre, Little High Street, Shoreham-by-sea, West SussexDissolved Corporate (1 parent)Officer 2011-09-23 ~ 2013-04-24IIF 45 - Director → ME 2011-09-23 ~ 2013-04-24IIF 7 - Secretary → ME
- 84 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer 2009-05-15 ~ 2012-10-19IIF 118 - Director → ME 2002-09-04 ~ 2004-11-12IIF 127 - Director → ME
- 85 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer 2009-05-15 ~ 2012-10-19IIF 135 - Director → ME 2002-09-04 ~ 2004-11-12IIF 150 - Director → ME
- 86SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24S OFFICE NOMINEES LIMITED - 2002-05-22 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2002-10-02IIF 134 - Director → ME
- 87SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24T OFFICE NOMINEES LIMITED - 2002-05-22 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2002-10-02IIF 182 - Director → ME
- 88 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 122 - Director → ME
- 89 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 124 - Director → ME
- 90SHELFCO (NO. 2956) LIMITED - 2004-06-18 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2004-06-17 ~ 2007-07-09IIF 207 - Director → ME
- 91SHELFCO (NO. 2955) LIMITED - 2004-06-18 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2021-12-31Officer 2004-06-17 ~ 2013-12-14IIF 204 - Director → ME
- 92BARCLAYS (LOMBARD) LIMITED - 2002-05-28 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2002-07-03 ~ 2013-12-14IIF 79 - Director → ME
- 93BARCLAYS (LONDON) LIMITED - 2002-05-28 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2002-07-03 ~ 2013-12-14IIF 62 - Director → ME
- 94 89 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer 2002-10-16 ~ 2004-07-09IIF 172 - Director → ME
- 95 89 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer 2002-10-16 ~ 2004-07-09IIF 144 - Director → ME
- 96 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2002-08-08 ~ 2013-12-14IIF 83 - Director → ME
- 97 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2001-09-19 ~ 2013-12-14IIF 81 - Director → ME
- 98SHELFCO (NO. 3260) LIMITED - 2006-08-04 Jack Stevens, 10 New Burlington Street, London, EnglandDissolved Corporate (2 parents)Officer 2009-05-15 ~ 2014-01-22IIF 59 - Director → ME
- 99
MORFA NOMINEE LIMITED
- nowSHELFCO (NO. 3259) LIMITED - 2006-08-02 1 Knightsbridge, C/o Area Property Partners, LondonDissolved Corporate (2 parents)Officer 2009-05-15 ~ 2014-01-22IIF 58 - Director → ME - 100COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2002-12-12 ~ 2004-11-02IIF 123 - Director → ME
- 101 7th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2002-05-31 ~ 2002-11-22IIF 177 - Director → ME
- 102 7th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2002-05-31 ~ 2002-11-22IIF 155 - Director → ME
- 103 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2021-12-31Officer 2012-05-30 ~ 2013-12-14IIF 100 - Director → ME
- 104 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2021-12-31Officer 2012-05-30 ~ 2013-12-14IIF 99 - Director → ME
- 105 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2021-12-31Officer 2012-05-30 ~ 2013-12-14IIF 104 - Director → ME
- 106 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2021-12-31Officer 2012-05-30 ~ 2013-12-14IIF 105 - Director → ME
- 107 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2021-12-31Officer 2012-05-30 ~ 2013-12-14IIF 106 - Director → ME
- 108 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2001-09-19 ~ 2013-12-14IIF 78 - Director → ME
- 109 The Green Easter Park, Benyon Road, ReadingActive Corporate (3 parents)Officer 2013-03-15 ~ 2013-12-14IIF 226 - Director → ME
- 110 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer 2002-09-20 ~ 2013-12-14IIF 67 - Director → ME
- 111 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2002-10-03 ~ 2013-12-14IIF 68 - Director → ME
- 112SHELFCO (NO. 3031) LIMITED - 2005-04-12 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2011-12-19 ~ 2013-12-14IIF 65 - Director → ME 2005-03-09 ~ 2007-07-09IIF 178 - Director → ME
- 113 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 30 offsprings)Officer 2011-12-19 ~ 2013-12-14IIF 53 - Director → ME 2004-03-17 ~ 2007-07-09IIF 171 - Director → ME 2001-05-08 ~ 2002-01-22IIF 139 - Director → ME
- 114
NUPPP (GP) LIMITED
- nowSHELFCO (NO. 2612) LIMITED - 2001-12-19 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2001-12-19 ~ 2002-01-22IIF 153 - Director → ME - 115 52 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer 2009-05-15 ~ 2013-09-17IIF 188 - Director → ME 2002-01-03 ~ 2004-11-12IIF 194 - Director → ME
- 116 52 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer 2009-05-15 ~ 2013-09-17IIF 154 - Director → ME 2002-01-03 ~ 2004-11-12IIF 119 - Director → ME
- 117BISHOPSBRIDGE (GP) LIMITED - 2004-07-05 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer 1999-12-06 ~ 2013-07-04IIF 113 - Director → ME
- 118DWSCO 2519 LIMITED - 2004-06-30 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2004-06-30 ~ 2013-07-04IIF 115 - Director → ME
- 119DWSCO 2635 LIMITED - 2005-12-09 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2005-12-14 ~ 2013-12-14IIF 69 - Director → ME
- 120 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-12-19 ~ 2013-12-14IIF 77 - Director → ME
- 121DWSCO 2176 LIMITED - 2001-09-12 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2001-09-13 ~ 2013-07-04IIF 114 - Director → ME
- 122
PALLASADES ONE LIMITED
- nowCAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11 Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer 2002-02-28 ~ 2004-07-09IIF 138 - Director → ME - 123 26-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (2 parents)Officer 2003-05-01 ~ 2004-08-04IIF 242 - Director → ME 2003-05-01 ~ 2004-08-04IIF 10 - Secretary → ME
- 124
PEOPLES AGENT LIMITED
- nowXACT PRIVATE FINANCE LTD - 2014-09-08KEY READY LIMITED - 2010-05-19 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2007-02-13 ~ 2010-05-21IIF 37 - Director → ME - 125PARKRIDGE CED II (GP) LIMITED - 2007-08-09 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)200 GBP2023-12-31Officer 2006-05-19 ~ 2007-02-10IIF 140 - Director → ME
- 126 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2006-05-19 ~ 2007-02-10IIF 183 - Director → ME
- 127PARKRIDGE E.D. (NOMINEE) LIMITED - 2007-08-03 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2004-08-18 ~ 2007-02-10IIF 142 - Director → ME
- 128PARKRIDGE E.D. FUND LIMITED - 2007-08-09 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)10 GBP2023-12-31Officer 2004-08-18 ~ 2007-02-10IIF 145 - Director → ME
- 129SHELFCO (NO. 3125) LIMITED - 2005-10-20 180 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2007-08-29 ~ 2011-12-01IIF 219 - Director → ME
- 130SHELFCO (NO. 3450) LIMITED - 2007-09-14 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2007-09-13 ~ 2013-12-14IIF 218 - Director → ME
- 131
QUARRYVALE ONE LIMITED
- nowTRUSHELFCO (NO.2122) LIMITED - 1995-12-11 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2003-11-17 ~ 2013-12-14IIF 51 - Director → ME - 132
QUARRYVALE THREE LIMITED
- nowTRUSHELFCO (NO. 2214) LIMITED - 1997-02-26 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2003-11-17 ~ 2013-12-14IIF 56 - Director → ME - 133
QUEENSGATE (GP) LIMITED
- nowPETERBOROUGH (GP) LIMITED - 2005-09-08SHELFCO (NO. 3101) LIMITED - 2005-08-26 7 Albemarle Street, LondonDissolved Corporate (4 parents)Officer 2005-11-16 ~ 2009-08-12IIF 222 - Director → ME - 134SHELFCO (NO.3104) LIMITED - 2005-09-09 20 Churchill Place, London, EnglandDissolved Corporate (4 parents)Officer 2005-11-16 ~ 2009-08-12IIF 221 - Director → ME
- 135SHELFCO (NO.3105) LIMITED - 2005-09-12SHELFCO (NO. 3105) LIMITED - 2005-09-08 20 Churchill Place, London, EnglandDissolved Corporate (4 parents)Officer 2005-11-16 ~ 2009-08-12IIF 223 - Director → ME
- 136 52 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer 2009-05-15 ~ 2013-09-17IIF 189 - Director → ME 2002-01-03 ~ 2004-11-12IIF 174 - Director → ME
- 137 52 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer 2009-05-15 ~ 2013-09-17IIF 169 - Director → ME 2002-01-03 ~ 2004-11-12IIF 125 - Director → ME
- 138JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25 80 Fenchurch Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2004-03-12 ~ 2013-12-14IIF 202 - Director → ME
- 139JAMESTOWN (NOMINEE) LIMITED - 2003-11-25 80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)Officer 2004-03-12 ~ 2013-12-14IIF 70 - Director → ME
- 140 89 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 184 - Director → ME
- 141 89 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 121 - Director → ME
- 142CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2001-12-12 ~ 2013-12-14IIF 95 - Director → ME
- 143CORPORATE CENTRES GP LIMITED - 2008-08-13STONEMARTIN (GP) LIMITED - 2001-03-15 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents, 2 offsprings)Officer 2001-12-12 ~ 2005-11-30IIF 141 - Director → ME
- 144CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13SHELFCO (NO.2962) LIMITED - 2004-06-08 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2004-06-03 ~ 2013-12-14IIF 203 - Director → ME
- 145 Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (4 parents, 1 offspring)Officer 2006-08-22 ~ 2013-12-14IIF 55 - Director → ME
- 146FLATSPRING LIMITED - 2001-11-29 52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer 2001-09-18 ~ 2004-11-12IIF 197 - Director → ME
- 147NERVEPEAK LIMITED - 2001-11-29 52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer 2001-09-18 ~ 2004-11-12IIF 133 - Director → ME
- 148MILEFLIGHT LIMITED - 2005-03-17 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2005-03-04 ~ 2011-07-15IIF 101 - Director → ME
- 149 80 Fenchurch Street, London, United KingdomActive Corporate (7 parents)Officer 2005-04-06 ~ 2013-12-14IIF 192 - Director → ME
- 150 80 Fenchurch Street, London, United KingdomActive Corporate (7 parents)Officer 2005-04-06 ~ 2013-12-14IIF 175 - Director → ME
- 151 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2002-02-19 ~ 2002-07-17IIF 137 - Director → ME
- 152 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2002-02-19 ~ 2002-07-17IIF 196 - Director → ME
- 153 52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer 2002-01-03 ~ 2004-11-12IIF 148 - Director → ME
- 154 52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer 2002-01-03 ~ 2004-11-12IIF 130 - Director → ME
- 155MARKPEAK LIMITED - 2001-11-29 52 Grosvenor Gardens, LondonDissolved Corporate (5 parents)Officer 2001-09-18 ~ 2004-11-12IIF 132 - Director → ME
- 156LEAFSHINE LIMITED - 2001-11-29 52 Grosvenor Gardens, LondonDissolved Corporate (5 parents)Officer 2001-09-18 ~ 2004-11-12IIF 151 - Director → ME
- 157 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 1998-02-20 ~ 2001-06-13IIF 234 - Director → ME
- 158 The Green Benyon Road, Silchester, ReadingActive Corporate (4 parents)Officer 2013-06-28 ~ 2014-01-07IIF 230 - Director → ME
- 159THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21 30 Finsbury Square, LondonDissolved Corporate (3 parents, 4 offsprings)Officer 2003-02-21 ~ 2013-12-14IIF 71 - Director → ME
- 160CASEROAD LIMITED - 2006-03-03 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer 2006-03-03 ~ 2011-12-05IIF 61 - Director → ME
- 161DECKPITCH LIMITED - 2006-03-03 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 2006-03-03 ~ 2011-12-06IIF 48 - Director → ME
- 162LITTLEFLIGHT LIMITED - 2006-03-03 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 2006-03-03 ~ 2011-12-06IIF 82 - Director → ME
- 163 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2002-02-19 ~ 2004-09-01IIF 149 - Director → ME
- 164SHELFCO (NO. 2550) LIMITED - 2001-10-29 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2009-05-15 ~ 2012-10-19IIF 91 - Director → ME 2001-10-29 ~ 2006-05-18IIF 173 - Director → ME
- 165 10 New Burlington Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2009-05-15 ~ 2013-09-17IIF 157 - Director → ME
- 166SHELFCO (NO.2763) LIMITED - 2003-01-16 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2011-12-19 ~ 2012-10-19IIF 90 - Director → ME 2003-01-16 ~ 2007-07-09IIF 170 - Director → ME
- 167SHELFCO (NO.2764) LIMITED - 2003-01-16 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2011-12-19 ~ 2012-10-19IIF 92 - Director → ME
- 168SHELFCO (NO. 2615) LIMITED - 2002-01-08 89 Whitfield Street, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer 2009-09-24 ~ 2013-12-14IIF 200 - Director → ME 2002-01-08 ~ 2004-01-23IIF 158 - Director → ME
- 169 Clarendon House, Clarendon Road, Redhill, SurreyDissolved Corporate (1 parent)Officer 2010-11-22 ~ 2013-08-19IIF 34 - Director → ME 2012-04-28 ~ 2013-08-17IIF 6 - Secretary → ME
- 170BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13CRESCENTSQUARE LIMITED - 2001-06-29 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2002-07-17 ~ 2004-11-12IIF 136 - Director → ME
- 171BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13SHUTTLEGREEN LIMITED - 2001-06-29 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2002-07-17 ~ 2004-11-12IIF 117 - Director → ME
- 172 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 162 - Director → ME
- 173 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 190 - Director → ME
- 174 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2011-09-27 ~ 2013-12-14IIF 224 - Director → ME
- 175 5 Aldermanbury Square, London, EnglandActive Corporate (2 parents, 1 offspring)Current Assets (Company account)35,137 GBP2022-12-31Officer 2002-01-30 ~ 2013-12-14IIF 80 - Director → ME
- 176 Denfords Property Management, Equity Court, 73-75 Millbrook Rd East, Southampton, HantsActive Corporate (3 parents)Equity (Company account)1,600 GBP2021-12-31Officer 2001-10-01 ~ 2023-11-10IIF 46 - Director → ME
- 177 89 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 195 - Director → ME
- 178 89 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 129 - Director → ME
- 179
XACT LETTINGS LIMITED
- nowXACT INVESTMENTS LIMITED - 2011-09-15XACT HOMES LTD - 2009-02-17XACT ESTATE AGENTS LTD - 2007-01-05ASL PROPERTY MANAGEMENT LIMITED - 2006-05-174MATION 9 LIMITED - 2002-07-30 70 St. Mary Axe, London, EnglandActive Corporate (4 parents)Equity (Company account)123,032 GBP2023-12-31Officer 2001-05-23 ~ 2024-05-31IIF 38 - Director → ME 2001-05-23 ~ 2024-05-31IIF 13 - Secretary → ME - 180
XACT MORTGAGES LTD
- nowASL FINANCIAL SERVICES LIMITED - 2006-05-174MATION 38 LIMITED - 2002-09-12 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)251,293 GBP2023-12-31Officer 2002-09-19 ~ 2006-02-23IIF 238 - Director → ME 2002-09-19 ~ 2006-02-23IIF 19 - Secretary → ME
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