1
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 138 - Director → ME
2
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 120 - Director → ME
3
ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED - now
ABPP DEVELOPMENTS LIMITED
- 2022-05-05
03525212AKELER DEVELOPMENTS LIMITED
- 2008-11-07
03525212AKELER DEVELOPMENT LIMITED - 1998-05-22
HACKREMCO (NO.1320) LIMITED - 1998-03-30
Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2000-12-06 ~ 2009-12-31
IIF 184 - Director → ME
2002-04-19 ~ 2007-01-22
IIF 27 - Secretary → ME
4
ADVANCED RESEARCH CLUSTERS GP LIMITED - now
Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
Active Corporate (58 parents, 15 offsprings)
Officer
2007-05-22 ~ 2008-12-23
IIF 123 - Director → ME
5
SERVEGARD LIMITED - 2000-01-20
Arlington House, Arlington Business Park, Theale Reading, Berks
Dissolved Corporate (15 parents)
Officer
2001-05-25 ~ dissolved
IIF 35 - Director → ME
2001-04-19 ~ 2007-01-22
IIF 24 - Secretary → ME
6
ALECTA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-22
Dissolved on 2010-06-29
DORSET RISE LIMITED
- 2000-11-20
02479469DOMECHARGE LIMITED - 1990-04-24
Ground Floor, 243 Knightsbridge, London
Dissolved Corporate (18 parents)
Officer
1994-05-23 ~ 1996-12-31
IIF 3 - Director → ME
7
ALECTA REAL ESTATE (RETAIL) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-22
Dissolved on 2010-06-29
SPP REAL ESTATE (RETAIL) LIMITED
- 2001-01-26
02077287LET RETAIL LIMITED
- 1995-10-18
02077287GRANDINLAND LIMITED - 1987-03-23
Ground Floor, 243 Knightsbridge, London
Dissolved Corporate (20 parents)
Officer
1994-05-23 ~ 1996-12-31
IIF 5 - Director → ME
8
ALECTA REAL ESTATE (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-22
Dissolved on 2010-06-29
SPP REAL ESTATE (UK) LTD - 2001-01-26
SPP REAL ESTATE (UK) LIMITED
- 1997-12-03
01036429LONDON & EDINBURGH TRUST PLC - 1995-10-19
LONDON & EDINBURGH INVESTMENT TRUST LIMITED - 1983-07-25
SECOND LONDON WALL LIMITED - 1979-12-31
Ground Floor, 243 Knightsbridge, London
Dissolved Corporate (29 parents)
Officer
1996-01-24 ~ 1996-12-31
IIF 4 - Director → ME
9
ARLINGTON (LEICESTER) LIMITED - 2005-12-06
NESCOTIN LIMITED - 1998-09-17
6 Warwick Street, London, United Kingdom
Active Corporate (21 parents, 215 offsprings)
Officer
2007-12-12 ~ 2009-12-31
IIF 145 - Director → ME
10
API (NO 1) LIMITED
- now 03528909 03584936, 03838734, 04112419Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HASAIM LIMITED - 1998-04-02
Arlington House, Arlington Business Park, Theale Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 40 - Director → ME
11
API (NO 11) LIMITED
04112419 03528909, 03838734, 04538578Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Arlington House, Arlington Business Park, Theale Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 37 - Director → ME
12
API (NO 29) LIMITED
04538578 03838734, 04112419, 03528909Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 124 - Director → ME
13
API (NO 5) LIMITED
03584936 03528909, 03838734, 04112419Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Arlington House Arlington, Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 39 - Director → ME
14
API (NO 8) LIMITED
- now 03838734 03584936, 03528909, 04112419Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALLCHOOSE LIMITED - 1999-11-25
Arlington House, Arlington Business Park Theale, Reading
Dissolved Corporate (12 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 34 - Director → ME
15
ARC LP (UK) LIMITED - now
ARLINGTON LP (UK) LIMITED - 2022-05-09
GOODMAN LP (UK) LIMITED
- 2017-09-23
02805620ARLINGTON LP LIMITED - 2007-07-04
ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23
GOULDITAR NO. 275 LIMITED - 1993-06-02
Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
Active Corporate (29 parents)
Officer
2008-05-28 ~ 2008-06-30
IIF 10 - Director → ME
2009-01-12 ~ 2009-12-31
IIF 183 - Director → ME
16
ARCGP 1 LIMITED - now
Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2008-06-30 ~ 2009-12-31
IIF 130 - Director → ME
17
ARCGP 2 LIMITED - now
Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2008-06-30 ~ 2009-12-31
IIF 177 - Director → ME
18
ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED - now
GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED
- 2015-10-15
02350937ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED - 2007-09-10
SHEENSTAR LIMITED - 1989-10-23
Level 5 20 Fenchurch Street, London
Active Corporate (44 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 162 - Director → ME
19
ASK/GOODMAN DEVELOPMENTS (UK) LIMITED - now
ASK/AKELER DEVELOPMENTS LIMITED
- 2007-07-10
04256172EVER 1601 LIMITED - 2001-10-08
2 Waterside Drive, Theale, Reading, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2002-04-19 ~ 2007-02-05
IIF 26 - Secretary → ME
20
AUGUSTA 1 LIMITED
05190536 05190538, 13248305, 12378074Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 126 - Director → ME
21
AUGUSTA 2 LIMITED
05190538 05190536, 13247786, 12378074Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 167 - Director → ME
22
AZTEC WEST MANAGEMENT LIMITED
- now 02211517TANDEMLANE LIMITED - 1988-02-17
Minton Place, Station Road, Swindon
Active Corporate (39 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 109 - Director → ME
23
BEAM REACH 8A MANAGEMENT LIMITED
- now 08244290MM&S (5735) LIMITED
- 2012-12-18
08244290 07493530, SC319411, SC336222Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 Easter Park Ferry Lane South, Rainham, Essex, England
Active Corporate (8 parents)
Officer
2012-12-12 ~ 2013-01-22
IIF 202 - Director → ME
24
The Scalpel 18th Floor, 52 Lime Street, London, England
Receiver Action Corporate (26 parents)
Officer
1995-06-12 ~ 1996-01-30
IIF 12 - Director → ME
25
BIBLICA EUROPE MINISTRIES TRUST
- now 00753259IBS-STL MINISTRIES TRUST - 2009-12-10
STL TRUST - 2007-03-01
SP VALLEY TRUST LTD - 1998-11-18
S.P. TRUST LIMITED - 1997-07-01
SCRIPTURE PRESS FOUNDATION(U.K.)LIMITED - 1996-02-19
21-27 Griffin Stone Moscrop Lambs Conduit Street, London, England
Active Corporate (48 parents)
Officer
2011-12-12 ~ 2022-05-20
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ 2022-05-20
IIF 220 - Has significant influence or control → OE
26
BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED
- now 02870913ROXYPORT LIMITED - 1994-02-14
Arlington House, Arlington Business Park, Theale, Reading
Dissolved Corporate (25 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 142 - Director → ME
27
BIRMINGHAM BUSINESS PARK LIMITED
- now 02075905BELLSTAR PROPERTIES LIMITED - 1990-07-25
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 158 - Director → ME
28
BIRMINGHAM BUSINESS PARK MANAGEMENT LIMITED
- now 02211400ALIGNFIELD LIMITED - 1988-02-22
4th Floor Minton Place, Station Road, Swindon, Wiltshire, United Kingdom
Active Corporate (37 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 135 - Director → ME
29
Minton Place, Station Road, Swindon
Active Corporate (43 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 152 - Director → ME
30
CARLTON HEALTHCARE LIMITED
- now 02234232Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-12-21
SAGEHOLD LIMITED - 1988-08-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (31 parents)
Officer
1994-12-23 ~ 1995-09-07
IIF 15 - Director → ME
31
CENTRAL PARK MANAGEMENT (2002) LIMITED
- now 04410233EVER 1766 LIMITED
- 2002-08-08
04410233 04436430, 04011014, 04351470Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Manchester Professional Services Limited Level 5, Town Hall Extension, Albert Square, Manchester, England
Active Corporate (30 parents)
Officer
2008-05-28 ~ 2009-12-31
IIF 166 - Director → ME
2002-08-08 ~ 2007-01-22
IIF 29 - Secretary → ME
32
CENTRAL QUAY MANAGEMENT COMPANY LIMITED
- now 04420271CONTINENTAL SHELF 228 LIMITED
- 2002-09-05
04420271 04404341, 03065402, 05008503Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 44 Davies Street, London, England
Dissolved Corporate (26 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 174 - Director → ME
2002-08-13 ~ 2007-01-22
IIF 25 - Secretary → ME
33
CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED
06345422 Minton Place, Station Road, Swindon
Active Corporate (31 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 150 - Director → ME
34
Minton Place, Station Road, Swindon
Active Corporate (36 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 133 - Director → ME
35
CARLTON OFFICES LIMITED - 1987-03-19
COMETSHIP LIMITED - 1987-03-18
Windsor House, Windsor Lane, Cardiff, Wales
Dissolved Corporate (15 parents)
Officer
1994-05-23 ~ 1994-10-28
IIF 1 - Director → ME
36
COVENTRY BUSINESS PARK LIMITED
- now 02769237APH (CANLEY) LIMITED - 1993-02-19
GOULDITAR NO. 254 LIMITED - 1992-12-07
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 125 - Director → ME
37
COVENTRY BUSINESS PARK MANAGEMENT LIMITED
02850418 Minton Place, Station Road, Swindon
Active Corporate (34 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 113 - Director → ME
38
CP HOLDCO 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-23
Dissolved on 2017-10-06
ARLINGTON SCIENCE PARK LP LIMITED - 2007-07-05
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (20 parents)
Officer
2008-05-28 ~ 2009-12-31
IIF 107 - Director → ME
39
CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED
- now 04764988SHELFCO (NO.2863) LIMITED - 2003-09-18
Chancery House, St. Johns Road, Woking, England
Active Corporate (16 parents)
Officer
2013-06-18 ~ now
IIF 49 - Director → ME
40
CPPI BRIDGEWATER PLACE MIDCO LIMITED
- now 09358460AGHOCO 1278 LIMITED - 2015-02-09
Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-02-26 ~ dissolved
IIF 200 - Director → ME
41
CPPI BRIDGEWATER PLACE NOMINEE LIMITED
- now 09360721AGHOCO 1279 LIMITED - 2015-02-09
Chancery House, St. Johns Road, Woking, England
Active Corporate (8 parents)
Officer
2015-02-26 ~ now
IIF 48 - Director → ME
42
DEVCAP PLC - 2007-03-27
Marick, Liberty House, Regent Street, London
Dissolved Corporate (20 parents)
Officer
2013-06-17 ~ dissolved
IIF 204 - Director → ME
43
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2014-01-20 ~ dissolved
IIF 75 - Director → ME
44
DEVCAP PARTNERSHIP LIMITED
- now 05944293DEVCAP PARTNERSHIP 2 LIMITED - 2006-10-03
Marick, Liberty House, Regent Street, London
Dissolved Corporate (11 parents)
Officer
2013-06-17 ~ dissolved
IIF 197 - Director → ME
45
Windsor House, Windsor Lane, Cardiff, Wales
Dissolved Corporate (15 parents)
Officer
1994-05-23 ~ 1994-10-28
IIF 7 - Director → ME
46
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (14 parents, 8 offsprings)
Officer
2008-10-31 ~ 2009-12-31
IIF 134 - Director → ME
47
DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED
- now 02675197AEROSOAR LIMITED - 1992-02-06
Minton Place, Station Road, Swindon
Active Corporate (39 parents)
Officer
2008-11-19 ~ 2009-12-31
IIF 173 - Director → ME
2002-04-19 ~ 2007-01-22
IIF 28 - Secretary → ME
48
DRIFFIELD CATTLE MARKET COMPANY LIMITED
00173178Insolvency (Case 1) In administration
Administration started on 2016-09-20 during the appointment or period of control
Administration ended on 2019-08-09 during the appointment or period of control
2nf Floor 110 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2013-06-18 ~ dissolved
IIF 186 - Director → ME
49
EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED
- now 02903273GOULDITAR NO.345 LIMITED - 1994-09-22
Nelson House, Central Boulevard Shirley, Solihull, West Midlands
Dissolved Corporate (17 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 115 - Director → ME
50
EASTER DEVELOPMENT GROUP LIMITED
- now 02914198Insolvency (Case 1) In administration
Administration started on 2012-03-14 during the appointment or period of control
Administration ended on 2014-11-12 during the appointment or period of control
EASTER DEVELOPMENTS LIMITED - 1995-01-13
LAWCASH LIMITED - 1994-07-25
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2011-06-28 ~ dissolved
IIF 79 - Director → ME
51
EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
05503353 Liberty House, Regent Street, London
Dissolved Corporate (16 parents)
Officer
2013-06-18 ~ dissolved
IIF 206 - Director → ME
52
EASTER DEVELOPMENTS (ALDERMASTON OFFICES) LIMITED
05943369 Moore Stephens (south) Llp, 33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury
Dissolved Corporate (9 parents)
Officer
2011-06-28 ~ dissolved
IIF 103 - Director → ME
53
EASTER DEVELOPMENTS (ALDERMASTON) LIMITED
05807624Insolvency (Case 1) In administration
Administration started on 2012-03-14 during the appointment or period of control
Administration ended on 2015-09-09 during the appointment or period of control
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2011-06-28 ~ dissolved
IIF 95 - Director → ME
54
EASTER DEVELOPMENTS (BISHOP AUCKLAND) LIMITED
05350102 18 Buckingham Gate, London
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ dissolved
IIF 68 - Director → ME
55
EASTER DEVELOPMENTS (CENTRAL PARK) LIMITED
- now 05613302EASTER DEVELOPMENTS (DEESIDE) LIMITED - 2007-09-03
18 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2011-06-28 ~ dissolved
IIF 66 - Director → ME
56
EASTER DEVELOPMENTS (CHERRY BLOSSOM) LIMITED
05257695Insolvency (Case 1) In administration
Administration started on 2012-04-03 during the appointment or period of control
Administration ended on 2015-03-09 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2011-06-28 ~ dissolved
IIF 78 - Director → ME
57
EASTER DEVELOPMENTS (COLCHESTER) LIMITED
06041147 18 Buckingham Gate, London
Dissolved Corporate (5 parents)
Officer
2011-06-28 ~ dissolved
IIF 72 - Director → ME
58
EASTER DEVELOPMENTS (EDP) LIMITED
05742146Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-31 during the appointment or period of control
Kpmg Llp, 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-06-28 ~ dissolved
IIF 90 - Director → ME
59
EASTER DEVELOPMENTS (HAYDOCK) LIMITED
06256458Insolvency (Case 1) In administration
Administration started on 2012-04-03 during the appointment or period of control
Administration ended on 2015-03-20 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2015-03-20 during the appointment or period of control
Dissolved on 2017-09-08 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2011-06-28 ~ dissolved
IIF 77 - Director → ME
60
EASTER DEVELOPMENTS (MIDDLESBROUGH) LIMITED
05907118Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-22 during the appointment or period of control
Dissolved on 2014-04-17 during the appointment or period of control
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-06-28 ~ dissolved
IIF 93 - Director → ME
61
EASTER DEVELOPMENTS (NORTH WEST) LIMITED
- now 05124414PRECIS (2432) LIMITED - 2004-09-09
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2011-06-28 ~ dissolved
IIF 57 - Director → ME
62
EASTER DEVELOPMENTS (NORTH) LIMITED
- now 05124585PRECIS (2433) LIMITED - 2004-09-09
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2011-06-28 ~ dissolved
IIF 60 - Director → ME
63
EASTER DEVELOPMENTS (RAINHAM) LIMITED
- now 05302944Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-23 during the appointment or period of control
Dissolved on 2017-04-18 during the appointment or period of control
EASTER DEVELOPMENTS (SEDGEFIELD) LIMITED - 2009-06-08
EASTER PROPERTIES (TYNE TUNNEL) LIMITED - 2006-11-07
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2011-06-28 ~ dissolved
IIF 53 - Director → ME
64
EASTER DEVELOPMENTS (SOUTH EAST) LIMITED
- now 05125525PRECIS (2434) LIMITED - 2004-09-09
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2011-06-28 ~ dissolved
IIF 58 - Director → ME
65
EASTER DEVELOPMENTS (TEWKESBURY) LIMITED
05805091Insolvency (Case 1) In administration
Administration started on 2012-03-14 during the appointment or period of control
Administration ended on 2014-09-04 during the appointment or period of control
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2011-06-28 ~ dissolved
IIF 83 - Director → ME
66
EASTER DEVELOPMENTS (TRAFFORD PARK) LIMITED
04597117 18 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2011-06-28 ~ dissolved
IIF 56 - Director → ME
67
EASTER DEVELOPMENTS (WIDNES) LIMITED
05872394 Mackenzie Field, Hyde House, The Hyde, London
Dissolved Corporate (9 parents)
Officer
2011-06-28 ~ 2013-05-29
IIF 61 - Director → ME
68
EASTER DEVELOPMENTS SOUTH EAST (ONE) LIMITED
05317718 18 Buckingham Gate, London
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ dissolved
IIF 70 - Director → ME
69
Insolvency (Case 1) In administration
Administration started on 2012-03-14 during the appointment or period of control
Administration ended on 2013-09-04 during the appointment or period of control
EASTER DEVELOPMENTS LIMITED - 2005-02-01
PRECIS (2202) LIMITED - 2002-07-22
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2011-06-28 ~ dissolved
IIF 85 - Director → ME
70
Insolvency (Case 1) In administration
Administration started on 2012-03-14 during the appointment or period of control
Administration ended on 2016-09-08 during the appointment or period of control
EASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07
THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2011-03-10 ~ dissolved
IIF 191 - Director → ME
71
EASTER INVESTMENT HOLDINGS LIMITED
04597118Insolvency (Case 1) In administration
Administration started on 2012-03-14 during the appointment or period of control
Administration ended on 2013-02-28 during the appointment or period of control
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2011-06-28 ~ dissolved
IIF 84 - Director → ME
72
EASTER INVESTMENTS (BEAM REACH) LIMITED
05330648 18 Buckingham Gate, London
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ dissolved
IIF 69 - Director → ME
73
EASTER INVESTMENTS (BUTTERFIELD) LIMITED
05650928Insolvency (Case 1) In administration
Administration started on 2012-04-03 during the appointment or period of control
Administration ended on 2018-10-15 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2011-06-28 ~ dissolved
IIF 76 - Director → ME
74
EASTER INVESTMENTS (DEESIDE) LIMITED
04594843Insolvency (Case 1) In administration
Administration started on 2012-03-14 during the appointment or period of control
Administration ended on 2013-09-04 during the appointment or period of control
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2011-06-28 ~ dissolved
IIF 82 - Director → ME
75
EASTER INVESTMENTS (ESTART) LIMITED
05943400Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-15 during the appointment or period of control
Dissolved on 2014-12-19 during the appointment or period of control
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-06-28 ~ dissolved
IIF 89 - Director → ME
76
EASTER INVESTMENTS FIVE LIMITED
- now 03776831Insolvency (Case 1) In administration
Administration started on 2012-03-14 during the appointment or period of control
Administration ended on 2013-02-28 during the appointment or period of control
DRAYPARCS PROPERTY LIMITED - 2005-07-28
FORAY 1220 LIMITED - 1999-09-10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2011-06-28 ~ dissolved
IIF 80 - Director → ME
77
EASTER INVESTMENTS FOUR LIMITED
04860537Insolvency (Case 1) In administration
Administration started on 2012-03-14 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-08-23 during the appointment or period of control
Commencement of winding up on 2013-09-12 during the appointment or period of control
Conclusion of winding up on 2014-12-08 during the appointment or period of control
Dissolved on 2015-03-17 during the appointment or period of control
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2011-04-18 ~ 2011-06-28
IIF 203 - Director → ME
2011-06-28 ~ dissolved
IIF 87 - Director → ME
78
EASTER INVESTMENTS LIMITED
- now 03058879ROYAL WILLIAM YARD (PLYMOUTH) LIMITED - 1996-12-20
18 Buckingham Gate, London
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ dissolved
IIF 55 - Director → ME
79
18 Buckingham Gate, London
Dissolved Corporate (5 parents)
Officer
2011-06-28 ~ dissolved
IIF 62 - Director → ME
80
EASTER INVESTMENTS THREE LIMITED
- now 04664025Insolvency (Case 1) In administration
Administration started on 2012-03-14 during the appointment or period of control
Administration ended on 2013-09-04 during the appointment or period of control
PRECIS (2349) LIMITED - 2003-08-22
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2011-06-28 ~ dissolved
IIF 81 - Director → ME
81
EASTER INVESTMENTS TWO LIMITED
- now 03664631Insolvency (Case 1) In administration
Administration started on 2012-03-14 during the appointment or period of control
Administration ended on 2013-09-04 during the appointment or period of control
EASTER PROPERTIES (YATE) LIMITED - 1999-01-06
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2011-06-28 ~ dissolved
IIF 97 - Director → ME
82
EASTER MANAGEMENT LIMITED
- now 02613299Insolvency (Case 1) In administration
Administration started on 2012-03-14 during the appointment or period of control
Administration ended on 2015-09-10 during the appointment or period of control
THE EASTER MANAGEMENT GROUP LIMITED - 1998-10-16
EASTER PROPERTY MANAGEMENT LIMITED - 1993-01-25
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2011-06-28 ~ dissolved
IIF 94 - Director → ME
83
PRECIS (2730) LIMITED - 2007-10-09
18 Buckingham Gate, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-06-28 ~ dissolved
IIF 73 - Director → ME
84
EASTER PORTFOLIOS LIMITED
- now 04475285PRECIS (2253) LIMITED - 2003-05-06
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2011-06-28 ~ dissolved
IIF 64 - Director → ME
85
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-15 during the appointment or period of control
Dissolved on 2014-04-17 during the appointment or period of control
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-06-28 ~ dissolved
IIF 91 - Director → ME
86
EASTER PROPERTIES (BEAM REACH) LIMITED
05108068 18 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2011-06-28 ~ dissolved
IIF 54 - Director → ME
87
EASTER PROPERTIES (BOLTON) LIMITED
- now 03577789Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-02 during the appointment or period of control
Dissolved on 2014-12-08 during the appointment or period of control
EASTER PROPERTIES (LOUDWATER) LIMITED - 2000-03-17
Kpmg Llp, 8 Salisbury Square, London, England
Dissolved Corporate (11 parents)
Officer
2011-06-28 ~ dissolved
IIF 88 - Director → ME
88
EASTER PROPERTIES (BUTTERFIELD) LIMITED
- now 04487279EASTER PROPERTIES (SOUTH RUISLIP) LIMITED - 2003-02-27
18 Buckingham Gate, London
Dissolved Corporate (8 parents)
Officer
2011-06-28 ~ dissolved
IIF 63 - Director → ME
89
EASTER PROPERTIES (CRAMLINGTON) LIMITED
04297376Insolvency (Case 1) In administration
Administration started on 2012-03-14 during the appointment or period of control
Administration ended on 2013-09-04 during the appointment or period of control
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2011-06-28 ~ dissolved
IIF 219 - Director → ME
90
EASTER PROPERTIES (FAREHAM) LIMITED
03868591 18 Buckingham Gate, London
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ dissolved
IIF 67 - Director → ME
91
EASTER PROPERTIES (NELSON WAY) LIMITED
04913180Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-15 during the appointment or period of control
Dissolved on 2014-04-17 during the appointment or period of control
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-06-28 ~ dissolved
IIF 92 - Director → ME
92
EASTER PROPERTIES (NEWTON AYCLIFFE) LIMITED
04639730Insolvency (Case 1) In administration
Administration started on 2012-03-14 during the appointment or period of control
Administration ended on 2016-07-06 during the appointment or period of control
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2011-06-28 ~ dissolved
IIF 96 - Director → ME
93
EASTER PROPERTIES (SOUTH EAST) LIMITED
04859366 18 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2011-06-28 ~ dissolved
IIF 59 - Director → ME
94
EASTER PROPERTIES (WASHINGTON) LIMITED
- now 04291368Insolvency (Case 1) In administration
Administration started on 2012-03-14 during the appointment or period of control
Administration ended on 2013-02-28 during the appointment or period of control
EASTER PROPERTIES (CROYDON) LIMITED - 2002-01-22
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2011-06-28 ~ dissolved
IIF 86 - Director → ME
95
18 Buckingham Gate, London
Dissolved Corporate (10 parents)
Officer
2011-06-28 ~ dissolved
IIF 65 - Director → ME
96
PRECIS (2334) LIMITED - 2003-04-03
18 Buckingham Gate, London
Dissolved Corporate (13 parents)
Officer
2011-06-28 ~ dissolved
IIF 71 - Director → ME
97
EDINBURGH BROADWAY MANAGEMENT LIMITED
- now 06719552PIMCO 2835 LIMITED - 2008-12-10
Minton Place, Station Road, Swindon
Dissolved Corporate (21 parents)
Officer
2009-01-21 ~ 2009-12-31
IIF 178 - Director → ME
98
EURO INDUSTRIAL (GP) LIMITED
- now 05151540SHELFCO (NO. 2979) LIMITED - 2004-07-20
Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (15 parents)
Officer
2013-06-18 ~ dissolved
IIF 199 - Director → ME
99
FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED
- now 02660403GOULDITAR NO. 198 LIMITED - 1991-11-28
Minton Place, Station Road, Swindon
Active Corporate (53 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 181 - Director → ME
100
Marick, Liberty House, Regent Street, London, England
Dissolved Corporate (8 parents)
Officer
2016-01-18 ~ dissolved
IIF 195 - Director → ME
101
GERMAN OFFICES GENERAL PARTNER LIMITED
05918333 Marick, Liberty House, Regent Street, London
Dissolved Corporate (13 parents)
Officer
2013-06-18 ~ dissolved
IIF 102 - Director → ME
102
GLOUCESTER BUSINESS PARK LIMITED
- now 02283443STARPEX LIMITED - 1988-11-17
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 168 - Director → ME
103
GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED
- now 03295447DECORHIGH LIMITED - 1997-03-21
Minton Place, Station Road, Swindon
Active Corporate (43 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 104 - Director → ME
104
ARLINGTON 123 LIMITED - 2007-06-29
GLASGOW BUSINESS PARK LIMITED - 2003-12-05
HMS (257) LIMITED - 1995-10-20
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 146 - Director → ME
105
GOODMAN ADVISORY (UK) LIMITED
- now 03525209AKELER SERVICES LIMITED
- 2007-07-04
03525209HACKREMCO (NO.1319) LIMITED - 1998-03-30
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-05-25 ~ 2009-12-31
IIF 50 - Director → ME
2002-04-19 ~ 2007-01-22
IIF 215 - Secretary → ME
106
MGM BIDCO 1 LIMITED - 2007-07-24
6 Warwick Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2008-06-30 ~ 2009-12-31
IIF 172 - Director → ME
107
MGM BIDCO 3 LIMITED - 2007-07-24
6 Warwick Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2008-06-30 ~ 2009-12-31
IIF 112 - Director → ME
108
GOODMAN BUSINESS PARKS (READING) LIMITED
- now 02781720ARLINGTON BUSINESS PARKS (READING) LIMITED - 2007-07-10
GOULDITAR NO. 264 LIMITED - 1993-08-05
Arlington House, Arlington Business Park, Theale, Reading
Dissolved Corporate (20 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 110 - Director → ME
109
GOODMAN BUSINESS PARKS (UK) LIMITED
- now 01519515ARLINGTON BUSINESS PARKS LIMITED - 2007-07-10
ARLINGTON PROPERTY SERVICES LIMITED - 1988-03-11
PORCHGABLE LIMITED - 1980-12-31
Arlington House, Arlington Business Park, Theale, Reading Berkshire
Dissolved Corporate (22 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 114 - Director → ME
110
GOODMAN BUSINESS SERVICES (UK) LIMITED
- now 02467128ARLINGTON BUSINESS SERVICES LIMITED - 2007-07-04
ARLINGTON PROPERTY SERVICES LIMITED - 1998-09-03
ARLINGTON ESTATE MANAGEMENT SERVICES LIMITED - 1992-05-18
ARLINGTON PROPERTY DEVELOPMENTS (MANAGEMENT) LIMITED - 1992-04-06
GOULDITAR NO. 105 LIMITED - 1991-01-14
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
2008-06-30 ~ 2009-12-31
IIF 165 - Director → ME
111
GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED
- now 03601298ARLINGTON DEVELOPMENT MANAGEMENT LIMITED - 2007-07-04
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 137 - Director → ME
112
GOODMAN HENLEY DEVELOPMENTS LIMITED
- now 02255578Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-29
Dissolved on 2010-11-20
ARLINGTON HENLEY DEVELOPMENTS LIMITED - 2007-07-31
ARLINGTON AND HENLEY DEVELOPMENTS LIMITED - 1988-07-26
BUNGAIR LIMITED - 1988-07-07
Arlington House, Arlington Business Park, Theale, Reading
Dissolved Corporate (16 parents)
Officer
2008-05-28 ~ 2009-11-12
IIF 31 - Director → ME
113
GOODMAN INDUSTRIAL PARKS (UK) LIMITED
- now 01455295ARLINGTON INDUSTRIAL PARKS LIMITED - 2007-07-10
ARLINGTON INDUSTRIAL ESTATES LIMITED - 1989-03-10
Nelson House, Central Boulevard Shirley, Solihull, West Midlands
Dissolved Corporate (17 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 117 - Director → ME
114
GOODMAN KETTERING (UK) LIMITED
- now 02421511ARLINGTON (KETTERING) LIMITED - 2007-07-10
GOULDITAR NO. 77 LIMITED - 1989-09-19
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (23 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 179 - Director → ME
115
GOODMAN LOGISTICS UK HOLDINGS LIMITED - now
6 Warwick Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2008-10-31 ~ 2009-12-31
IIF 159 - Director → ME
116
GOODMAN NET SERVICES (UK) LIMITED
- now 03961157ARLINGTON NET SERVICES LTD - 2007-07-05
ARLINGTON NET LTD - 2004-06-25
ARLINGTONONLINE LIMITED - 2004-02-17
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 139 - Director → ME
117
GOODMAN OPERATOR (UK) LIMITED
- now 06303124GOODMAN PROPERTY INVESTORS LIMITED - 2007-09-25
6 Warwick Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2008-03-13 ~ 2009-09-24
IIF 8 - Director → ME
118
GOODMAN PROJECT MANAGEMENT (UK) LIMITED
- now 01516374ARLINGTON PROJECT MANAGEMENT LIMITED - 2007-07-10
ARLINGTON PROPERTY SERVICES LIMITED - 1992-05-06
ARLINGTON BUSINESS PARKS LIMITED - 1988-03-11
GRANDRIVER LIMITED - 1988-02-02
Arlington House, Arlington Business Park, Theale, Reading.
Dissolved Corporate (23 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 32 - Director → ME
119
GOODMAN REAL ESTATE ADVISER (UK) LIMITED
- now 04676362ARLINGTON PROPERTY ADVISER LIMITED - 2007-07-04
OCEANROAM LIMITED - 2003-03-05
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2008-06-30 ~ 2009-12-31
IIF 116 - Director → ME
120
GOODMAN REAL ESTATE DEVELOPMENTS (2003)
- now 01464587ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11
ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21
ARLINGTON SECURITIES PLC - 1998-10-07
ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01
ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17
MAGNACROWN LIMITED - 1980-12-31
6 Warwick Street, London, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
2008-06-30 ~ 2009-12-31
IIF 36 - Director → ME
121
ARLINGTON PROPERTY HOLDINGS (1993) LIMITED - 2007-07-10
ARLINGTON PROPERTY HOLDINGS LIMITED - 1993-03-01
GOULDITAR NO. 170 LIMITED - 1991-09-24
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (21 parents, 5 offsprings)
Officer
2008-06-30 ~ 2009-12-31
IIF 143 - Director → ME
122
GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED
- now 02896236ARLINGTON PROPERTY INVESTMENTS LIMITED - 2007-07-10
ARLINGTON PROPERTY DEVELOPMENTS (SOUTHERN) LIMITED - 2003-12-11
SOLENT BUSINESS PARK (SOLENT CENTRE) LIMITED - 1994-06-13
GOULDITAR NO. 332 LIMITED - 1994-03-09
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (16 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 118 - Director → ME
123
AKELER PROPERTY MANAGEMENT LIMITED
- 2007-07-04
04197999EURO OFFICE SOLUTIONS LIMITED
- 2003-01-31
04197999BROOMCO (2539) LIMITED - 2001-05-16
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-08-21 ~ 2009-12-31
IIF 51 - Director → ME
2002-04-19 ~ 2007-01-22
IIF 212 - Secretary → ME
124
ARLINGTON PROPERTY MANAGEMENT LIMITED - 2007-07-10
PILLAR PROPERTY DEVELOPMENTS LIMITED - 1991-10-11
HACKREMCO (NO. 612) LIMITED - 1991-01-22
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (17 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 141 - Director → ME
125
ARLINGTON PROPERTY SERVICES LTD - 2007-07-04
ARLINGTON SECURITIES OPERATIONS LIMITED - 2004-06-28
ARLINGTON SECURITIES LIMITED - 2003-12-11
ARLINGTON SECURITIES (2003) LIMITED - 2003-06-02
ARLINGTON SECURITIES PLC - 2003-05-09
ACTIONFORECAST PUBLIC LIMITED COMPANY - 1998-10-07
6 Warwick Street, London, United Kingdom
Active Corporate (36 parents, 21 offsprings)
Officer
2008-06-30 ~ 2009-12-31
IIF 121 - Director → ME
126
AKELER PROPERTY SERVICES LIMITED.
- 2007-07-18
04497891TINKERDALE LIMITED
- 2003-03-20
04497891 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-12-11 ~ 2009-12-31
IIF 52 - Director → ME
2002-12-11 ~ 2007-01-22
IIF 211 - Secretary → ME
127
ARLINGTON SCIENCE PARK GP LIMITED - 2007-07-05
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 128 - Director → ME
128
GOODMAN SECURITIES OPERATIONS (UK) LIMITED
- now 01942248ARLINGTON SECURITIES OPERATIONS LTD - 2007-07-05
ARLINGTON PROPERTY SERVICES LIMITED - 2004-06-28
ARLINGTON BUSINESS SERVICES LIMITED - 1998-09-03
YARDLARCH LIMITED - 1986-01-15
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (16 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 153 - Director → ME
129
GOODMAN SQUARE BRACKNELL (UK) LIMITED
- now 02642309ARLINGTON SQUARE BRACKNELL LIMITED - 2007-07-10
APH (BRACKNELL) LIMITED - 1993-05-10
GOULDITAR NO. 189 LIMITED - 1991-11-01
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 157 - Director → ME
130
GOODMAN UK HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-29
Dissolved on 2024-06-25
1 More London Place, London
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2008-10-31 ~ 2009-12-31
IIF 160 - Director → ME
131
ARLINGTON SECURITIES LIMITED - 2007-07-02
ARLINGTON SECURITIES PLC - 2005-12-16
ARLINGTON SECURITIES LIMITED - 2005-07-29
EAST FLIGHT LIMITED - 2003-12-11
INTERCEDE 1357 LIMITED - 1998-09-29
6 Warwick Street, London, United Kingdom
Active Corporate (39 parents, 9 offsprings)
Officer
2008-06-30 ~ 2009-12-31
IIF 127 - Director → ME
132
HARBOUR PROPERTIES LIMITED
- now 01833719FLAMELINK LIMITED - 1984-11-20
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 164 - Director → ME
133
HATFIELD AERODROME (MANAGEMENT) LIMITED
04145262 Minton Place, Station Road, Swindon
Active Corporate (32 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 156 - Director → ME
134
HATFIELD BUSINESS PARK LIMITED
- now 02678394APH (MANOR ROAD) LIMITED - 1994-03-23
GOULDITAR NO. 195 LIMITED - 1992-02-06
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 161 - Director → ME
135
HATFIELD BUSINESS PARK MANAGEMENT LIMITED
02728563 Minton Place, Station Road, Swindon
Active Corporate (38 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 155 - Director → ME
136
HEARTHSTONE INVESTMENTS LIMITED - now
HEARTHSTONE INVESTMENTS PLC
- 2020-04-29
06379066 09278247, 09278256, 14670941Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2010-12-01 ~ 2014-01-14
IIF 201 - Director → ME
137
HESDIN INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-17
Dissolved on 2018-11-08
SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED
- 1998-05-06
02353459SHELFCO (NO. 382) LIMITED - 1989-10-31
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (36 parents)
Officer
1994-05-23 ~ 1994-09-06
IIF 17 - Director → ME
1996-08-28 ~ 1996-12-31
IIF 23 - Director → ME
138
HIGH BLANTYRE CONSTRUCTION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-26
Dissolved on 2025-08-13
AKELER CONSTRUCTION (HAMILTON) LIMITED
- 2006-02-20
SC241856PACIFIC SHELF 1177 LIMITED - 2003-01-21
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2003-01-29 ~ 2006-02-17
IIF 20 - Director → ME
2003-01-29 ~ 2006-02-17
IIF 210 - Secretary → ME
139
HIGH BLANTYRE DEVELOPMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-26
Dissolved on 2025-08-13
AKELER (SCOTLAND) LIMITED
- 2006-02-20
SC149089 C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2001-06-28 ~ 2006-02-17
IIF 16 - Director → ME
2001-06-28 ~ 2006-02-17
IIF 214 - Secretary → ME
140
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 180 - Director → ME
141
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 163 - Director → ME
142
KEELE HOTEL DEVELOPMENTS LIMITED
11568881 Chancery House, St. Johns Road, Woking, England
Active Corporate (7 parents)
Officer
2018-09-14 ~ now
IIF 217 - Director → ME
143
Chancery House, St. Johns Road, Woking, England
Active Corporate (7 parents)
Officer
2018-09-13 ~ now
IIF 216 - Director → ME
144
KETTERING VENTURE PARK MANAGEMENT LIMITED
02442273 Minton Place, Station Road, Swindon
Active Corporate (36 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 33 - Director → ME
145
KINGSTON BUSINESS PARK LIMITED
- now 02896237GOULDITAR NO. 333 LIMITED - 1994-03-08
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (18 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 119 - Director → ME
146
KNIGHTSBRIDGE ESTATES LIMITED
- now 01360682MONTPELIER ESTATES LIMITED - 1983-06-30
PINCHOW LIMITED - 1982-09-17
18 Fitzhardinge Street, London
Dissolved Corporate (15 parents)
Officer
1996-08-28 ~ 1996-12-31
IIF 21 - Director → ME
147
LEEDS VALLEY PARK MANAGEMENT COMPANY LIMITED
- now 04635674LEEDS VALLEY PARK MANAGEMENT LIMITED - 2003-08-06
BROOMCO (3102) LIMITED - 2003-04-03
5 New Street Square, London
Active Corporate (28 parents)
Officer
2003-08-07 ~ 2009-12-31
IIF 148 - Director → ME
2003-08-07 ~ 2007-01-22
IIF 213 - Secretary → ME
148
LONDON AND HENLEY HOLDINGS LIMITED
- now 03971515HACKREMCO (NO.1649) LIMITED - 2000-05-31
York House, 45 Seymour Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2000-06-14 ~ 2000-12-14
IIF 9 - Director → ME
149
LONDON WATERLOO HOTEL INVESTMENT GENERAL PARTNER LIMITED
07311930 Marick, Liberty House, Regent Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-18 ~ dissolved
IIF 101 - Director → ME
150
Marick, Liberty House, Regent Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-18 ~ dissolved
IIF 100 - Director → ME
151
Marick, Liberty House, Regent Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-18 ~ dissolved
IIF 205 - Director → ME
152
LONDON WATERLOO HOTEL PROPERTY (YORK ROAD) LIMITED
07388670 Marick, Liberty House, Regent Street, London
Dissolved Corporate (6 parents)
Officer
2013-06-17 ~ dissolved
IIF 194 - Director → ME
153
LONDON WATERLOO HOTEL PROPERTY GENERAL PARTNER LIMITED
07311960 Marick, Liberty House, Regent Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-18 ~ dissolved
IIF 99 - Director → ME
154
MANCHESTER AIRPORT BUSINESS PARK LIMITED
- now 02903272GOULDITAR NO.344 LIMITED - 1995-09-11
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (17 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 170 - Director → ME
155
MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED
04268500 Minton Place, Station Road, Swindon
Active Corporate (38 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 185 - Director → ME
156
MANCHESTER BUSINESS PARK (PLOT 1500) LIMITED
- now 04299206MANCHESTER BUSINESS PARK (PLOT 1000) LIMITED - 2001-11-02
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 111 - Director → ME
157
33 Cavendish Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-12 ~ dissolved
IIF 187 - Director → ME
2013-06-12 ~ 2018-06-07
IIF 207 - Secretary → ME
158
MARICK (RAINTON BRIDGE) LIMITED
- now 08565678MARICK (BARKING) LIMITED
- 2017-06-06
08565678 Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (3 parents)
Officer
2013-06-12 ~ dissolved
IIF 198 - Director → ME
159
33 Cavendish Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolved
IIF 188 - Director → ME
160
MARICK CAPITAL INVESTMENT LIMITED
08513189 Liberty House, Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolved
IIF 192 - Director → ME
161
95 Chancery Lane, London, England
Active Corporate (7 parents, 11 offsprings)
Officer
2013-03-22 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
162
MARICK CAPITAL TRUSTEES LIMITED
09365207 95 Chancery Lane, London, England
Active Corporate (5 parents)
Officer
2014-12-23 ~ now
IIF 43 - Director → ME
163
Liberty House, Regent Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-07 ~ dissolved
IIF 196 - Director → ME
2013-05-07 ~ dissolved
IIF 208 - Secretary → ME
164
Chancery House, 30 St Johns Road, Woking, Surrey
Active Corporate (5 parents, 2 offsprings)
Officer
2017-12-12 ~ now
IIF 46 - Director → ME
165
Chancery House 30 St Johns Road, Woking, Surrey
Active Corporate (8 parents, 9 offsprings)
Officer
2014-03-05 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
166
Chancery House, 30 St. Johns Road, Woking, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-11-30 ~ now
IIF 44 - Director → ME
167
MILL LEGACY HOLDINGS LIMITED
- now 04554208API (NO 30) LIMITED - 2007-04-16
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (14 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 132 - Director → ME
168
MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED
05267416 Minton Place, Station Road, Swindon
Active Corporate (38 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 171 - Director → ME
169
Chancery House 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-12 ~ now
IIF 47 - Director → ME
170
NIMBUS (AEROPARK) MANAGEMENT LIMITED
05901389 7 Hillcroft Road, Penn, High Wycombe, England
Active Corporate (20 parents)
Officer
2008-07-09 ~ 2009-12-31
IIF 144 - Director → ME
171
Minton Place, Station Road, Swindon
Active Corporate (37 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 131 - Director → ME
172
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (22 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 147 - Director → ME
173
GOULDITAR NO. 415 LIMITED - 1995-04-12
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (27 parents, 1 offspring)
Officer
2008-06-30 ~ 2009-12-31
IIF 140 - Director → ME
174
Minton Place, Station Road, Swindon
Active Corporate (37 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 175 - Director → ME
175
APH (COWLEY) LIMITED - 1992-12-11
GOULDITAR NO. 213 LIMITED - 1992-02-06
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (19 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 151 - Director → ME
176
PARK BUSINESS CENTRES LIMITED
- now 03684223KIDJUNE LIMITED - 1999-01-08
6th Floor, 2 Kingdom Street, London, England
Active Corporate (29 parents)
Officer
2008-05-28 ~ 2009-12-31
IIF 108 - Director → ME
177
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (47 parents, 2 offsprings)
Officer
1995-06-30 ~ 1996-12-31
IIF 22 - Director → ME
178
PENTAGON BUSINESS CENTRES LIMITED
- now 02024094SKILLION SELF STORAGE LIMITED - 1992-07-17
SKILLION WAREHOUSE LIMITED - 1989-02-17
SKILLION STOREHOUSES LIMITED - 1987-01-12
Sovereign House 1 Albert Place, Finchley, London
Dissolved Corporate (25 parents)
Officer
1996-08-28 ~ 1996-12-31
IIF 13 - Director → ME
179
17 Hawthorne Road, Bromley, England
Active Corporate (2 parents)
Officer
2025-04-23 ~ now
IIF 30 - Director → ME
180
PRESTON BUSINESS PARK LIMITED
- now 02931058GOULDITAR NO. 363 LIMITED - 1994-06-27
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 129 - Director → ME
181
PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED
- now 04000458EASYDEFINE LIMITED - 2000-10-04
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
2008-05-28 ~ 2009-12-31
IIF 176 - Director → ME
182
RAINTON BRIDGE MANAGEMENT COMPANY LIMITED
- now 05863040NORHAM HOUSE 1081 LIMITED
- 2006-10-02
05863040 05863151, 05348295, 05863050Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (27 parents)
Officer
2006-09-26 ~ 2009-12-31
IIF 136 - Director → ME
2006-09-26 ~ 2007-01-22
IIF 209 - Secretary → ME
183
REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED
06034551 Minton Place, Station Road, Swindon
Active Corporate (36 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 122 - Director → ME
184
RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LTD
- now 05407119Insolvency (Case 1) In administration
Administration started on 2016-09-20 during the appointment or period of control
Administration ended on 2019-09-12 during the appointment or period of control
ALBOURNE GENERAL PARTNER LTD
- 2015-04-14
05407119ALBOURNE ESTATES GENERAL PARTNER LTD - 2006-01-03
RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED - 2005-12-13
SHELFCO (NO. 3071) LIMITED - 2005-06-17
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2013-06-18 ~ dissolved
IIF 189 - Director → ME
185
RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LTD
- now 05490322Insolvency (Case 1) In administration
Administration started on 2016-09-20 during the appointment or period of control
Administration ended on 2019-09-26 during the appointment or period of control
ALBOURNE NOMINEE LTD
- 2015-04-14
05490322ALBOURNE ESTATES NOMINEE LTD - 2005-12-29
RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED - 2005-12-13
SHELFCO (NO. 3091) LIMITED - 2005-07-18
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2013-06-18 ~ dissolved
IIF 190 - Director → ME
186
RICHMOND ICE RINK LIMITED
- now 00275066Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1995-08-11 during the appointment or period of control
Commencement of winding up on 1995-08-11 during the appointment or period of control
SPORTS-DROME LIMITED - 1980-12-31
243 Knightsbridge, London
Dissolved Corporate (14 parents)
Officer
1994-10-01 ~ dissolved
IIF 14 - Director → ME
187
ROCHESTER DIOCESAN SOCIETY AND BOARD OF FINANCE(THE)
00140656 Diocesan Office St. Nicholas Church, Boley Hill, Rochester, Kent
Active Corporate (169 parents)
Officer
2019-06-23 ~ 2024-06-30
IIF 105 - Director → ME
188
RYSBRIDGE ESTATES LIMITED
- now 02178607Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2018-06-29
PORTRENT LIMITED - 1988-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
1996-06-28 ~ 1996-12-31
IIF 18 - Director → ME
189
DRAWKENT LIMITED - 1986-07-23
Minton Place, Station Road, Swindon
Active Corporate (62 parents)
Officer
2008-10-31 ~ 2009-12-31
IIF 182 - Director → ME
190
SOLENT VILLAGE MANAGEMENT COMPANY LIMITED
- now 02544436LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
Minton Place, Station Road, Swindon
Active Corporate (48 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 38 - Director → ME
191
SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED
06132122 Marick, Liberty House, Regent Street, London
Dissolved Corporate (16 parents)
Officer
2013-06-18 ~ dissolved
IIF 98 - Director → ME
192
SPACE BUSINESS CENTRES NOMINEE LIMITED
06132038 Marick, Liberty House, Regent Street, London
Dissolved Corporate (12 parents)
Officer
2013-08-28 ~ dissolved
IIF 193 - Director → ME
193
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2000-12-18 ~ 2001-03-01
IIF 19 - Director → ME
194
STEVENAGE BUSINESS PARK LIMITED
03636552 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (14 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 154 - Director → ME
195
STEVENAGE BUSINESS PARK MANAGEMENT LIMITED
04807064 Minton Place, Station Road, Swindon
Active Corporate (31 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 149 - Director → ME
196
Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (7 parents)
Officer
2018-06-22 ~ dissolved
IIF 218 - Director → ME
197
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- now 05659906 05701871, 05835409, 05659922Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO. 3151) LIMITED - 2006-01-19
50 New Bond Street, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2013-06-18 ~ dissolved
IIF 74 - Director → ME
198
UXBRIDGE MANAGEMENT COMPANY LIMITED
04968550 Minton Place, Station Road, Swindon
Active Corporate (34 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 169 - Director → ME
199
Windsor House, Windsor Lane, Cardiff, Wales
Dissolved Corporate (15 parents)
Officer
1994-05-23 ~ 1994-10-28
IIF 2 - Director → ME
200
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-22
Dissolved on 2010-06-29
INTERCEDE 299 LIMITED - 1985-12-17
Ground Floor, 243 Knightsbridge, London
Dissolved Corporate (25 parents)
Officer
1994-05-23 ~ 1996-12-31
IIF 6 - Director → ME
201
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2000-12-18 ~ 2001-03-01
IIF 11 - Director → ME
202
17 Hawthorne Road, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2010-12-29 ~ dissolved
IIF 106 - Director → ME